This announcement contains inside information.
Hammerson is pleased to announce the appointment of
Himanshu will join as CFO and Executive Director on
Himanshu holds a law degree (LLB), is a Chartered Accountant and was most recently CFO at Countrywide, from 2017 until its sale to
*Himanshu employment terms will be in line with Hammerson's Directors' Remuneration Policy (the Remuneration Policy), which has been approved by shareholders.
*His gross annual salary will be £430,000 and his pension allowance will be 10% of base salary. Upon joining, he will receive a Restricted Share Scheme award of 75% of salary in line with the Remuneration Policy.
*There is no buyout of or compensation for previous remuneration packages.
*Full details will be disclosed in the 2021 Directors' Remuneration Report.
Himanshu is not currently a director of any publicly listed companies, however in the past five years he has served on the boards of the following:
*
There are no further matters in connection with this appointment to be disclosed under Listing Rule
In light of James's departure, the Company proposes to withdraw Resolution 9 (proposing the re-election of James as a director) at its AGM on 4 May.
The announcement above has also been released on the SENS system of the
ENDS
.
(C) 2021 M2 COMMUNICATIONS, source