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Company Name: Hansteen Holdings PLC

Place of Registration: England and Wales

Registered Number: 05605371

Registered Office Address:

1st Floor, Pegasus House,
37-43 Sackville Street
London W1S 3DL

Telephone: +44 (0)207 408 7000
Fax: +44 (0)207 408 7001

VAT number 872 5613 11

Regional offices

Shares in Issue and Total Voting Rights

There are 745,727,907 ordinary shares of 10p each in issue.  The Company currently holds 1,375,225 ordinary shares of 10 pence each in treasury therefore the total number of voting rights in issue in the Company is 744,352,682.

The figure of 744,352,682 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.

There are 20,179,625 ordinary shares owned by the directors and therefore not in public hands, representing 2.71% of the total voting rights in issue.