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Hansteen Hldgs plc (HSTN)

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Tuesday 24 April, 2012

Hansteen Hldgs plc

Director Declaration

RNS Number : 9558B
Hansteen Holdings plc
24 April 2012

24 April 2012

Hansteen Holdings PLC

(the "Company")



New Directorship Held in Another Publicly Quoted Company



In accordance with Listing Rule 9.6.14, Hansteen Holdings PLC announces that Richard Mully, Independent Non-Executive Director and Senior Independent Director of the Company, has been appointed to the Board of Aberdeen Asset Management PLC as a non-executive director with effect from 23 April 2012.



Michaella Hornbuckle

Company Secretary


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