HANSEATIC & BALTIC PROPERTIES PLC
DIRECTOR DEALINGS

Hanseatic & Baltic Properties Plc ("the Company") announces that it was informed on 29 December 2009 that
director Leo Knifton has acquired a further 50,000 Ordinary shares of 0.001p each in the Company taking his
total holding to 16,717,167 Ordinary shares representing 18.1% of the issued share capital. The price paid
per share was 0.95p.

The Directors of the Issuer accept responsibility for this announcement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Nigel Weller
Hanseatic & Baltic Properties PLC
Finsgate
5-7 Cranwood Street
London
EC1V 9EE

Tel:  +44 (0) 20 7309 2281
Fax: +44 (0) 20 7566 0023

Nick Michaels
Alfred Henry Corporate Finance Limited
Tel:  +44 (0) 20 7251 3762

Hanseatic & Baltic Properties plc