Director Declaration

Hansa Trust PLC
01 April 2008


COMPLIANCE WITH MODEL CODE

In accordance with Listing Rule 15.5.1(4), the Directors of the Company confirm
that they are satisfied that all inside information that the Directors and the
Company have up until the date of this notice has been notified to a Regulated
Information Service and that any further inside information leading up to the
announcement of the final results for the year ended 31st March 2008 will be
notified to a Regulated Information Service.




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