PDMR Shareholding

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

Wendy Egglenton

2.

Reason for the notification

a.

Position/status

Notification concerning a person closely associated with a person discharging managerial responsibility - Melvyn Egglenton, Chairman

b.

Initial notification

/Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Hansteen Holding PLC

b.

LEI

2138007274QQL9KBWY58

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the

Financial instrument, type

of instrument

Identification code

Ordinary shares of GBP 0.10

GB00B0PPFY88

b.

Nature of the transaction

Acquisition of shares

c.

Price(s) and volume(s)

d.

Aggregated information

· Aggregated volume

· Price

47,406

£1.0547

e.

Date of the transaction

2016-11-17

f.

Place of the transaction

London Stock Exchange, Main Market (XLON)