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

28 June 2021

The Company announces that an option to acquire 282,386 ordinary shares in the Company was exercised on 25 June 2021. The
Company utilised treasury shares to settle the exercise of this option. With effect from today’s date, the total number of shares
in the Company is 298,775,175, of which 11,515,723 are treasury shares and have no voting rights, and 287,259,452 are ordinary
shares with voting rights.

The figure of 287,259,452 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 (
Julian Carey (
James Beaumont (

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                            
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

Date: 28-06-2021 03:00:00
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