Hansa Trust PLC
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 2,069,045 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 2,069,045 ordinary shares, representing 25.85% 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 51.7% of the ordinary shares now together hold 2,069,045 ordinary shares representing 25.85% 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