Fthr re Director Shareholding

Hansa Trust PLC
13 February 2002


LETTER TO COMPANY ANNOUNCEMENTS OFFICE

In compliance with 16.13 of the UK Listing Rules we wish to confirm the
following transactions in the Company shares by one of its Directors.


Director:               Mr Jocelin Harris 
Date of Disclosure:     12 February 2002 
Date of Transaction:    05 February 2002


Details of the transactions:
                        
Transaction type:       Purchased
Deal date:              5 February 2002
Quantity:               5,000
Price:                  £3.40 per share
Class:                  Ordinary Shares


Transaction type:       Sold
Deal date:              5 February 2002
Quantity:               5,000
Price:                  £3.08 per share
Class:                  'A' Non voting ordinary shares

LETTER FOR AND ON BEHALF OF HANSA TRUST PLC


                      This information is provided by RNS
            The company news service from the London Stock Exchange