Total Voting Rights

For release: 30 June 2014

Hansteen Holdings PLC

(the "Company")

TOTAL VOTING RIGHTS

In accordance with Disclosure and Transparency Rule 5.6.1, the Company hereby notifies the market that as at 30 June 2014 the issued share capital of the Company comprises 685,633,127 ordinary shares of 10 pence each. All of the shares carry voting rights of one vote per share. The Company holds 827,669 ordinary shares of 10 pence each in treasury.

Therefore the total number of voting rights in issue in the Company is 684,805,458.

The figure of 684,805,458 may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

For further information:

Michaella Hornbuckle

Company Secretary

Hansteen Holdings PLC

Tel: 020 7408 7000