RNS Number:7658C
Hanson PLC
24 August 2007
August 24, 2007
Directorate changes
Hanson announces that as a result of the Scheme of Arrangement in relation to
the recommended acquisition of Hanson PLC ("Hanson") by Lehigh UK Limited, a
wholly-owned direct subsidiary of HeidelbergCement AG, becoming effective, M W
Welton, J W Leng, W F Blount, The Baroness Noakes DBE, W S H Laidlaw and C J
Brady, have today resigned as directors of Hanson.
Yours faithfully
Paul Tunnacliffe
Company Secretary
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