22 Jun - 2 min read

Change to the total number of voting rights

Change to the total number of voting rights

(Registered in Guernsey)
(Registration number 64865)
LSE share code: STP  JSE share code: STP
(“Stenprop” or the “Company”)

Change to the total number of voting rights

22 June 2021

The Company announces that an option to acquire 956,098 ordinary shares in the Company was exercised on 18 June 2021. The
Company utilised treasury shares to settle the exercise of this option. With effect from 21 June 2021, the total number of shares
in the Company is 298,775,175, of which 11,798,109 are treasury shares and have no voting rights, and 286,977,066 are ordinary
shares with voting rights.

The figure of 286,977,066 shares may be used by shareholders as the denominator for the calculations by which they determine
whether they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the
UK Financial Conduct Authority’s Disclosure and Transparency Rules.

For further information:

Stenprop Limited                                                +44(0)20 3918 6600
Paul Arenson (paul.arenson@stenprop.com)
Julian Carey (julian.carey@stenprop.com)
James Beaumont (james.beaumont@stenprop.com)

Numis Securities Limited (Financial Adviser)                    +44(0)20 7260 1000
Hugh Jonathan
Vicki Paine
Justin Bell

FTI Consulting                                                  +44(0)20 3727 1000
Richard Sunderland                                      stenprop@fticonsulting.com
Richard Gotla
Indraneel Bose

Java Capital                                                    +27 (0)11 722 3050
(JSE Sponsor)

About Stenprop:

Stenprop is a UK REIT listed on the LSE and the JSE. The objective of the Company is to deliver sustainable growing income to its
investors. Stenprop's investment policy is to invest in a diversified portfolio of UK multi-let industrial (MLI) properties with the
strategic goal of becoming the leading MLI business in the UK. For further information, go to stenprop.com.

Date: 22-06-2021 10:00:00
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