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Director Declaration

7 Aug 2012 09:22

RNS Number : 4627J

Hansteen Holdings plc

07 August 2012

7 August 2012

Hansteen Holdings PLC

(the "Company")

New Directorship Held in Another Publicly Quoted Company

In accordance with Listing Rule 9.6.14, Hansteen Holdings announces that Richard Mully, Independent Non-Executive Director of the Company, has been appointed to the Board of Interior Services Group plc as an independent non-executive director with effect from 7 August 2012.

Michaella Hornbuckle

Company Secretary

Tel: 020 7408 7039

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNUGUUPRUPPURM

Date		Source	Headline
27th Nov 2007	10:42 am	RNS	Acquisition of 9 Properties
10th Sep 2007	7:03 am	RNS	Interim Results
10th Sep 2007	7:01 am	RNS	Acquisition
31st Aug 2007	12:34 pm	RNS	Notice of Results
17th Aug 2007	5:09 pm	RNS	AIM Rule 26
9th Aug 2007	4:23 pm	RNS	Holding(s) in Company
16th Jul 2007	7:00 am	RNS	Acquisitions
25th May 2007	10:34 am	RNS	Result of AGM
15th May 2007	2:47 pm	RNS	Holding(s) in Company
14th May 2007	7:01 am	RNS	Acquisition
11th May 2007	4:01 pm	RNS	Holding(s) in Company
13th Apr 2007	9:54 am	RNS	Holding(s) in Company
3rd Apr 2007	5:25 pm	RNS	Holding(s) in Company
30th Mar 2007	8:30 am	RNS	Total Voting Rights
29th Mar 2007	5:21 pm	RNS	Holding(s) in Company
27th Mar 2007	11:51 am	RNS	Holding(s) in Company
23rd Mar 2007	10:17 am	RNS	Result of EGM
19th Mar 2007	7:01 am	RNS	Final Results
16th Mar 2007	3:32 pm	RNS	Holding(s) in Company
15th Mar 2007	2:16 pm	RNS	Holding(s) in Company
12th Mar 2007	7:03 am	RNS	Acquisition
9th Mar 2007	4:35 pm	RNS	Holding(s) in Company
7th Mar 2007	11:52 am	RNS	Notice of Results
7th Mar 2007	11:01 am	RNS	Holding(s) in Company
2nd Mar 2007	12:25 pm	RNS	Holding(s) in Company
28th Feb 2007	7:02 am	RNS	Placing
12th Feb 2007	7:01 am	RNS	Acquisition
13th Dec 2006	10:40 am	RNS	Voting Rights
9th Oct 2006	11:15 am	RNS	Holding(s) in Company
27th Jul 2006	7:03 am	RNS	Acquisition
27th Jul 2006	7:02 am	RNS	Interim Results
13th Jul 2006	4:49 pm	RNS	Amended Notice of Results
13th Jul 2006	10:32 am	RNS	Notice of Results
12th Jun 2006	5:20 pm	RNS	Holding(s) in Company
5th Jun 2006	7:00 am	RNS	Acquisitions
16th May 2006	7:00 am	RNS	Acquisition
24th Apr 2006	9:43 am	RNS	Directorate Change
27th Mar 2006	4:37 pm	RNS	Holding(s) in Company
23rd Mar 2006	2:40 pm	RNS	Holding in Company
22nd Mar 2006	1:52 pm	RNS	Holding in Company
15th Mar 2006	5:25 pm	RNS	Holding(s) in Company
21st Feb 2006	5:12 pm	RNS	Holding(s) in Company
24th Jan 2006	10:09 am	RNS	Holding(s) in Company
14th Dec 2005	7:00 am	RNS	Acquisition
7th Dec 2005	10:27 am	RNS	Holding(s) in Company
5th Dec 2005	1:29 pm	RNS	Holding(s) in Company
29th Nov 2005	5:09 pm	RNS	Holding(s) in Company
29th Nov 2005	7:00 am	RNS	Dealings commence

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