Annual Financial Report

17 April 2014

Hansteen Holdings PLC

(the "Company")

Publication of 2013 Annual Report and Accounts

Further to the preliminary announcement of its results for the year ended 31 December 2013 made on 11 March 2014, Hansteen announces the publication of the 2013 Annual Report and Accounts. The report has been submitted to, and will be available from, the National Storage Mechanism, and is available to view or download in a pdf format from the Investor Relations section of the company's website at http://www.hansteen.co.uk/investor-centre/index.php. The full Annual Report and Accounts will be posted to shareholders in due course together with details of the Company's Annual General Meeting which will be held on 9 June 2014.

For further information:

Michaella Hornbuckle

Company Secretary

Tel: 020 8408 7000