HSTN.L Regulatory News (HSTN)

20 April 2016

Hansteen Holdings PLC (the "Company")

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

In accordance with Disclosure and Transparency Rule 3.1.4R (1) the Company announces that notification was received today that on Wednesday, 20 April 2016 David Rough, a non-executive director of the Company, acquired an interest in 7,500 ordinary shares of 10 pence each ("Ordinary Shares") in the Company, representing 0.0010% of the issued share capital. The Ordinary Shares were acquired on the London Stock Exchange at a price of £1.0685 per Ordinary Share and registered in the name of David Rough.

The Company was also notified that on Wednesday, 20 April 2016 Barbara Anne Rough, David Rough's spouse, also acquired an interest in 7,500 Ordinary Shares, representing 0.0010% of the issued ordinary share capital. These Ordinary Shares were acquired on the London Stock Exchange at a price of £1.0685 per Ordinary Share and registered in the name of Barbara Anne Rough.

As a result of the above purchases, David Rough has an interest in 75,000 Ordinary Shares representing 0.010% of the issued ordinary share capital.

For further information:

Teresa Furmston

Company Secretary

Tel: 020 8408 7000