TIDMHAN TIDMHANA

RNS Number : 2813H

Hansa Trust PLC

15 May 2014

Hansa Trust PLC

The following amendment has been made to the 'Major Shareholder' announcement released on Tuesday 7 April 2014 at 15:54 under RNS No 2530E.

The number of ordinary shares stated was incorrect.

All other details remain unchanged.

CHANGE OF CO-TRUSTEE

Hansa Trust PLC announces that on 24 March 2014 it received notification of a change in the co-Trustee for the 2,069,425 ordinary shares held by Peter A. S. Pearman and Codan Trust Company Limited in which William Salomon has a beneficial interest.

On 24 March 2014, Peter A. S. Pearman was replaced as Co-trustee in respect of the above shareholding by Helen Cooper. Codan Trust Company Limited will continue as co-Trustee with Helen Cooper.

Accordingly Helen Cooper and Codan Trust Company Limited now together hold 2,069,425 ordinary shares, representing 25.87% of the ordinary shares, and Peter A. S. Pearman and Codan Trust Company Limited having prior to the change held 4,138,850 ordinary shares representing 51.74% of the ordinary shares now together hold 2,069,425 ordinary shares representing 25.87% of the ordinary shares. William Salomon has no interest in the ordinary shares held jointly by Peter A. S. Pearman and Codan Trust Company Limited.

For and on Behalf of the Board

Stephen Thomas

Hansa Capital Partners LLP

Company Secretary to Hansa Trust PLC

This information is provided by RNS

The company news service from the London Stock Exchange

END

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