Total Voting Rights

5 March 2014

Hansteen Holdings PLC

(the "Company")

TOTAL VOTING RIGHTS

In accordance with Disclosure and Transparency Rule 5.6.1, the Company hereby notifies the market that at the date of this announcement the issued share capital of the Company comprises 640,498,250 ordinary shares of 10 pence each. All of the shares carry voting rights of one vote per share. The Company does not hold any shares in treasury. 

The figure of 640,498,250 may be used by shareholders as the denominator for calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

For further information:

Michaella Hornbuckle

Company Secretary

Hansteen Holdings PLC

Tel: 020 7408 7000