Dividend Declaration

Hansa Trust PLC
13 June 2005

                                HANSA TRUST PLC



                     DETAILS OF THE PROPOSED FINAL DIVIDEND
                        FOR THE YEAR ENDED 31 MARCH 2005





Ex -dividend date:        15 June 2005
Record date:              17 June 2005
AGM date:                 28 July 2005
Payment date:             5 August 2005






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