Dividend Declaration

21 March 2014

Hansteen Holdings PLC

("Hansteen")

DIVIDEND DECLARATION

As announced on 11 March 2014, the Board of Hansteen (LSE: HSTN) has declared a second interim dividend of 2.9 pence per share (May 2013: 2.7 pence per share) for the year ending 31 December 2013 which will be paid on 21 May 2014 to ordinary shareholders on the register at the close of business on 25 April 2014. Of this dividend 0.4 pence per share is a REIT Property Income Distribution (PID) in respect of the Group's tax exempt property rental business.

The total dividend relating to the year to 31 December 2013 will be 4.8p per share (2012: 4.5p per share).

Hansteen also operates a dividend reinvestment plan ('DRiP'). The latest date for receipt or withdrawal of elections under the DRiP is 26 April 2014.

Further information on the tax treatment of dividends paid by the Company can be found on the Group's website at www.hansteen.co.uk/investor-centre/reit.php

Michaella Hornbuckle

Company Secretary

Tel: 020 7408 7000