Hanseatic & Baltic Properties plc
LSE : HBPO

December 17, 2008 11:22 ET

Directorate Change

HANSEATIC & BALTIC PROPERTIES PLC
Resignation of director


The  Board  of  Hanseatic & Baltic Properties Plc announces the resignation of Mr Christopher  Phillips  as
Director as of 17 December 2008.

Leo  Knifton, Director and Chairman commented: "We wish him all the best for the future and thank  him  for
his contribution to Hanseatic & Baltic Properties plc."


The Directors of the Issuer accept responsibility for this announcement.


FOR FURTHER INFORMATION PLEASE CONTACT:


Leo Knifton
Director
Tel:  +44 (0) 20 7309 2281

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

Contact Information

  • Hanseatic & Baltic Properties plc