Total Voting Rights

For release: 30 April 2015

Hansteen Holdings PLC

(the "Company")

TOTAL VOTING RIGHTS

On 14 April 2015 the Company allotted from its block listing authority of 26 November 2013, 100,000 new Ordinary shares of 10p each at a price of 120.5 pence per share. These shares rank pari passu with the existing Ordinary shares in issue. The block admission related to 1,700,000 ordinary shares which were allotted from time to time in accordance with the exercise of options under the Hansteen Holdings PLC 2005 Share Option Scheme. Following this issue, all shares have now been issued under this block listing facility.

In accordance with Disclosure and Transparency Rule 5.6.1, the Company hereby notifies the market that as at 30 April 2015the issued share capital of the Company comprises 685,733,127 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 684,905,458.

The figure of 684,905,458 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:

Rick Lowes

Company Secretary

Hansteen Holdings PLC

Tel: 020 7408 7000