Total Voting Rights

1 April 2019

Hansteen Holdings PLC

(the "Company")

TOTAL VOTING RIGHTS

Notification of alteration to total voting rights in accordance with the FCA's Disclosure Guidance and Transparency Rules provision 5.6.1R.

The Company advises that its capital consists of 427,302,372 ordinary shares of 10 pence each, as at 31 March 2019. The voting rights of these shares are identical with each share carrying the right to one vote. The Company currently holds nil shares in Treasury. Therefore, the total number of voting rights in the Company is 427,302,372.

The above figure, 427,302,372 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or change to their interest in, Hansteen Holdings plc under the FCA's Disclosure Guidance and Transparency Rules.

In addition, the above figure includes 3,163,190 shares currently held by the Company's Employee Benefit Trust and are therefore excluded from the Company's EPS calculation.

Enquiries:

For further information:

Anne-Marie Wells

Link Company Matters Limited

Company Secretary

Tel: 020 7954 9685