Dividend Declaration

12 September 2013

Hansteen Holdings PLC

("Hansteen")

DIVIDEND DECLARATION

As announced on 29 August 2013, the Board of Hansteen (LSE: HSTN) has declared an interim dividend of 1.9 pence per share (November 2012: 1.8 pence per share) for the year ending 31 December 2013 which will be paid on 21 November 2013 to ordinary shareholders on the register on 25 October 2013. Of this dividend 0.90 pence per share is a REIT Property Income Distribution (PID) in respect of the Group's tax exempt property rental business.

Hansteen also operates a dividend reinvestment plan ('DRiP'). The latest date for receipt or withdrawal of elections under the DRiP is 27 October 2013.

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 7039