Hansa Investment Company Limited

Transaction in Own Shares • Dec 12, 2025

National Storage Mechanism | Additional information

RNS Number : 4536L

Hansa Investment Company Limited

12 December 2025

Director/PDMR Shareholding

Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them

On 10 December 2025, Hansa Investment Company Limited (the "Company") was notified that Christopher Townsend, a Director of the Company, had acquired an interest in the ordinary share capital of the Company pursuant to a court-sanctioned scheme of arrangement under section 99 of the Companies Act between Ocean Wilsons Holdings Limited and its shareholders (the "Scheme").Under the terms of the Scheme, holders of Ocean Wilsons Share: 1.4925 New Hansa Share Units (each comprising one voting New Hansa Ordinary Share and two non-voting New Hansa 'A' Ordinary Shares) (the Exchange Ratio)

This notification is made in accordance with the requirements of the Market Abuse Regulation.

Notification of dealing form

1. Details of the person discharging managerial responsibilities/persons closely associated
1.	Name of natural person First Name(s):  Last Name(s): Legal person	Christopher Townsend N/A
2. Reason for the notification
2.	Position/status	Christopher Townsend is a Director of Hansa Investment Company Limited
3.	Initial notification/amendment	Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
4.	Full name of the entity	Hansa Investment Company Limited
5.	Legal Entity Identifier code	213800RS2PWJXS2QDF66
4. Details of the transaction(s)
6.	Description of the financial instrument, type of instrument*	Ordinary shares of 1 pence each and A Ordinary shares of 1 pence each
7.	Identification Code	BMG428941162 (Ordinary) BMG428941089 (A Ordinary)
8.	Nature of the transaction	Christopher Townsend exchanged his shares in Ocean Wilsons Holding Limited for 6,029,700 ordinary shares and 12,059,400 A ordinary shares, pursuant to the Scheme.
9.	Currency	N/A
10.	Price(s) and Volumes(s)	Price: £Nil Volume: 6,029,700 ordinary shares, 12,059,400  A ordinary shares
11.	Date of transaction	10 December 2025
12.	Place of transaction	Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHQLLFFELLZFBZ