Notice of Results - Replacement

The following amendment has been made to the 'Notice of Results' announcement released on 15 January 2018 at 8.00am under RNS No 7909B.

There will be a meeting for analysts (with dial-in facility) at 9.30 a.m. on the day of announcement, hosted by joint chief executives Ian Watson and Morgan Jones, to be held at Peel Hunt, Moor House, 120 London Wall, London EC2Y 5ET.

All other details remain unchanged.

The full amended text is shown below.

19 February 2018

Hansteen Holdings PLC

Notice of Full Year Results

Hansteen Holdings PLC (LSE: HSTN), the UK and Continental European property investment company, will announce full year results for the twelve-month period to 31 December 2017, on Tuesday 20 March 2018.

There will be a meeting for analysts (with dial-in facility) at 9.30 a.m. on the day of announcement, hosted by joint chief executives Ian Watson and Morgan Jones, to be held at Peel Hunt, Moor House, 120 London Wall, London EC2Y 5ET.

If you wish to attend, please email Kirsty Allan at kirsty.allan@tavistock.co.uk or telephone on the number below.

For further information:

Jeremy Carey/Kirsty Allan

Tavistock

Tel: 020 7920 3150

Email: jeremy.carey@tavistock.co.uk or kirsty.allan@tavistock.co.uk