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HANSA TRUST PLC
The Board is pleased to announce the appointments of Mr Jonathan Davie and Lord Oxford as non-executive directors of Hansa Trust PLC with effect from 1 January 2013.
Mr Jonathan Davie
Mr Davie is aged 66 and lives in the U.K. He is Chairman of IG Group Holdings Plc and First Avenue LLP and a non-executive Director of Persimmons Plc. Mr Davie's previous roles include Vice Chairman of Credit Suisse, CEO of BZW Global Equities and non-executive Director of Credit Suisse UK Private Bank and Infrastrata Plc
Lord Oxford is aged 60 years and lives in the U.K. He is a non-executive director of JKX Oil & Gas Plc. He joined the Foreign Office in 1980 and was the Counsellor at the British Embassy in Kiev from 1992 until his resignation in 1997 to pursue private business interests.
All disclosures in respect of Mr Davie and Lord Oxford pursuant to Listing Rule 9.6.13 have been supplied to Company and detailed above.
For and on behalf of the Board of Hansa Trust Plc.
Hansa Capital Partners LLP - Company Secretary
10 December 2012
0207 647 5757
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