Director/PDMR Shareholding

21 March 2016

Hansteen Holdings PLC (the "Company")

Directors' Dealings Hansteen Holdings PLC received notification on 18 March 2016 regarding the following share dealings:Ian Watson and Morgan Jones, the Joint Chief Executives, each sold 7,000,000 ordinary shares in the Company at 105p per share on 18 March 2016 and each transferred 500,000 ordinary shares in the Company for nil consideration to Rick Lowes, the Group Finance Director, on 16 March 2016.Ian Watson transferred 1,000,000 ordinary shares in the Company for nil consideration to his spouse, Mrs Jacqueline Watson, on 16 March 2016.David Rough, a Non-Executive Director, purchased 50,000 ordinary shares in the Company at 105p per share on 18 March 2016.Following these transactions, Ian Watson and Morgan Jones are each interested in 9,164,056 ordinary shares in the Company representing 1.23% each of the issued ordinary share capital of the Company, Rick Lowes is interested in 1,704,107 ordinary shares in the Company representing 0.23% of the issued ordinary share capital of the Company and David Rough is interested in 60,000 ordinary shares in the Company representing 0.01% of the issued ordinary share capital of the Company.The Hansteen Employee Benefit Trust purchased 600,000 ordinary shares in the Company at 105p per share on 18 March 2016 taking its holding to 600,000 ordinary shares representing 0.08% of the issued ordinary share capital of the Company.

For further information: 

Teresa Furmston

Company Secretary

Tel: 020 8408 7000