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Director Declaration

24 Apr 2012 12:14

RNS Number : 9558B

Hansteen Holdings plc

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
14th Jan 2010	9:39 am	RNS	Rule 8.3- (Hansteen Holdings Plc)
13th Jan 2010	2:23 pm	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
12th Jan 2010	1:03 pm	BUS	Rule 8.3 - Hansteen Holdings plc
11th Jan 2010	2:47 pm	RNS	Rule 8.3- HANSTEEN HOLDINGS PLC
11th Jan 2010	2:43 pm	RNS	Rule 8.3- HANSTEEN
11th Jan 2010	10:46 am	RNS	Rule 8.3- Hansteen Holdings plc
8th Jan 2010	2:44 pm	RNS	Rule 8.3- Hansteen Holdings plc
8th Jan 2010	1:56 pm	RNS	Rule 8.3 - HANSTEEN HOLDINGS
8th Jan 2010	12:21 pm	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
8th Jan 2010	11:26 am	RNS	Rule 8.3- Hansteen Holdings PLC
8th Jan 2010	10:19 am	RNS	Rule 8.3- Hansteen Holdings plc
7th Jan 2010	2:43 pm	RNS	Rule 8.3- Hansteen Holdings plc
7th Jan 2010	2:01 pm	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
7th Jan 2010	10:24 am	RNS	Rule 8.3- Hansteen Holdings Plc
7th Jan 2010	9:54 am	RNS	Rule 8.3 - Hansteen Holdings PLC
5th Jan 2010	3:06 pm	RNS	Rule 8.3 - HANSTEEN HOLDINGS PLC
5th Jan 2010	2:52 pm	RNS	Rule 8.3- Hansteen Holdings plc
5th Jan 2010	12:55 pm	BUS	Rule 8.3 - Hansteen Holdings plc
5th Jan 2010	8:29 am	RNS	Rule 8.3- Hansteen Holdings plc
4th Jan 2010	1:15 pm	BUS	Rule 8.3 - Hansteen Holdings plc
4th Jan 2010	11:02 am	RNS	EPT Disclosure
4th Jan 2010	10:46 am	RNS	Rule 8.3- Hansteen Holdings
4th Jan 2010	7:00 am	RNS	Rule 8.3- (HANSTEEN)
31st Dec 2009	9:25 am	BUS	Rule 8.3 - Hansteen Holdings Plc
30th Dec 2009	12:19 pm	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
24th Dec 2009	11:50 am	RNS	Rule 8.3- Hansteen Holdings
24th Dec 2009	11:44 am	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
23rd Dec 2009	12:03 pm	RNS	Rule 8.3- Hansteen Holdings plc
23rd Dec 2009	11:42 am	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
23rd Dec 2009	11:41 am	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
23rd Dec 2009	10:22 am	RNS	EPT Disclosure
21st Dec 2009	3:08 pm	RNS	Rule 8.3- Hansteen Holdings PLC
21st Dec 2009	1:26 pm	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC (Replacement)
21st Dec 2009	11:59 am	BUS	Offer for HANSTEEN HOLDINGS PLC
21st Dec 2009	9:34 am	RNS	EPT Disclosure
18th Dec 2009	4:22 pm	RNS	Rule 8.3- Hansteen Holdings PLC
18th Dec 2009	3:19 pm	RNS	Rule 8.3- Hansteen Holdings plc
18th Dec 2009	2:46 pm	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
18th Dec 2009	12:01 pm	RNS	Rule 8.3- Hansteen Holdings Plc
18th Dec 2009	11:53 am	RNS	Rule 8.3- Hansteen Holdings plc
16th Dec 2009	3:08 pm	RNS	Rule 8.3- Hansteen Holdings plc
16th Dec 2009	12:07 pm	BUS	Rule 8.3 - Hansteen Holdings PLC
15th Dec 2009	10:40 am	BUS	Rule 8.3 - Hansteen Holdings PLC
14th Dec 2009	2:39 pm	BUS	Rule 8.3 - Hansteen Holdings plc
14th Dec 2009	1:01 pm	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
11th Dec 2009	3:14 pm	RNS	Rule 8.3- Hansteen Holdings plc
11th Dec 2009	2:46 pm	RNS	Rule 8.3- Hansteen Holdings plc
11th Dec 2009	11:14 am	RNS	Rule 8.3- REPLACEMENT - Hansteen Holdings plc
11th Dec 2009	11:13 am	RNS	EPT Disclosure
10th Dec 2009	3:12 pm	RNS	Rule 8.3- HANSTEEN HOLDINGS PLC

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