Dividend Declaration

6 October 2014

Hansteen Holdings PLC

("Hansteen")

DIVIDEND DECLARATION

As announced on 27 August 2014, the Board of Hansteen (LSE: HSTN) has declared an interim dividend of 2.0 pence per share (November 2013: 1.9 pence per share) for the six months to 30 June 2014 which will be paid on 20 November 2014 to ordinary shareholders on the register at the close of business on 24 October 2014. Of this dividend 1.0 pence per share is a REIT Property Income Distribution (PID) in respect of the Group's tax exempt property rental business.

Hansteen also operates a dividend reinvestment plan ('DRiP'). The latest date for receipt or withdrawal of elections under the DRiP is 26 October 2014.

Further information on the tax treatment of dividends paid by the Company can be found on the Group's website at www.hansteen.co.uk/investor-centre/reit.php

Michaella Hornbuckle

Company Secretary

Tel: 020 7408 7000