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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
10th Dec 2009	1:23 pm	RNS	Rule 8.3- Hansteen Holdings Plc
10th Dec 2009	11:43 am	BUS	Rule 8.3 - Hansteen Holdings PLC
10th Dec 2009	11:37 am	RNS	Rule 8.3- Hansteen Holdings PLc
10th Dec 2009	11:24 am	RNS	Rule 8.3- Hansteen Holdings PLC
9th Dec 2009	2:25 pm	RNS	Rule 8.3- Hansteen Holdings PLC
9th Dec 2009	12:30 pm	BUS	Rule 8.3 - Hansteen Holdings PLC
9th Dec 2009	11:41 am	RNS	Rule 8.3- Hansteen Hldgs Plc
8th Dec 2009	3:08 pm	RNS	Rule 8.3- Hansteen Holdings PLC
8th Dec 2009	12:46 pm	BUS	Rule 8.3 - Hansteen Holdings PLC
7th Dec 2009	2:26 pm	RNS	Rule 8.3- Hansteen Holdings PLC
7th Dec 2009	10:41 am	RNS	Rule 8.3- Hansteen Holdings PLC
7th Dec 2009	9:25 am	RNS	Rule 8.3- Hansteen Holdings Plc
4th Dec 2009	8:37 am	RNS	Rule 8.3- Hansteen Holdings Plc
3rd Dec 2009	12:53 pm	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
3rd Dec 2009	11:16 am	RNS	Rule 8.3- Hansteen Holdings Plc
3rd Dec 2009	9:06 am	RNS	Rule 8.3- Hansteen Holdings Plc
1st Dec 2009	2:26 pm	RNS	Rule 8.3- Hansteen Holdings
1st Dec 2009	2:24 pm	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
1st Dec 2009	1:21 pm	RNS	Rule 8.3- (Hansteen Holdings PLC)
1st Dec 2009	11:13 am	RNS	Rule 8.3- Hansteen Holdings plc
1st Dec 2009	10:07 am	RNS	Rule 8.3- Hansteen Holdings PLC
30th Nov 2009	1:02 pm	RNS	Total Voting Rights and Rule 2.10 Announcement
27th Nov 2009	3:14 pm	RNS	Rule 8.3- Hansteen Holdings Plc
26th Nov 2009	2:56 pm	BUS	Rule 8.3 - HANSTEEN HOLDINGS PLC
26th Nov 2009	2:20 pm	RNS	Rule 8.3- Hansteen Holdings PLC
26th Nov 2009	10:51 am	RNS	Rule 8.3- Hansteen Holdings Plc
25th Nov 2009	12:06 pm	RNS	Holding(s) in Company
25th Nov 2009	7:21 am	RNS	Statement re Possible Offer
25th Nov 2009	7:00 am	RNS	Issue of Equity & Statement re Possible Offer
17th Nov 2009	7:00 am	RNS	Interim Management Statement
16th Nov 2009	3:11 pm	RNS	Holding(s) in Company
11th Nov 2009	5:10 pm	RNS	Holding(s) in Company
10th Nov 2009	12:55 pm	RNS	Holding(s) in Company
10th Nov 2009	12:50 pm	RNS	Holding(s) in Company
30th Oct 2009	5:33 pm	RNS	Holding(s) in Company
6th Oct 2009	8:11 am	RNS	Admission to Official List and REIT Conversion
30th Sep 2009	1:33 pm	RNS	Prospectus and Application to Official List
30th Sep 2009	7:00 am	RNS	Half Yearly Report
25th Sep 2009	11:33 am	RNS	Result of AGM
7th Sep 2009	7:40 am	RNS	Notice of Results
7th Sep 2009	7:00 am	RNS	Move to official list & proposed REIT conversion
28th Aug 2009	7:52 am	RNS	Total Voting Rights
27th Aug 2009	8:01 am	RNS	Holding(s) in Company
18th Aug 2009	3:58 pm	RNS	Holding(s) in Company
17th Aug 2009	7:00 am	RNS	Issue of Equity
10th Aug 2009	10:59 am	RNS	Holding(s) in Company
10th Aug 2009	10:53 am	RNS	Holding(s) in Company
3rd Aug 2009	7:00 am	RNS	Fund Launch
31st Jul 2009	5:34 pm	RNS	Holding(s) in Company
31st Jul 2009	5:32 pm	RNS	Holding(s) in Company

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