(the "Company")
New Directorship Held in Another Publicly Quoted Company
In accordance with Listing Rule 9.6.14, Hansteen Holdings PLC announces that Richard Cotton, Independent Non-Executive Director of the Company, has been appointed to the Board of Big Yellow Group PLC as an independent non-executive director with effect from 10 July 2012.
Michaella Hornbuckle
Company Secretary
Tel: 020 7408 7039
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