Stolt-nielsen — Director's Dealing 2011

Feb 1, 2011

Mandatory Notification of Trade

On February 1 2011, Jacob Stolt-Nielsen, Primary

Insider and Board Member of Stolt-Nielsen Limited,

has exercised 24,250 Stock Options at a price of NOK

43,25 (weighted average) and sold 24,250 shares in

Stolt-Nielsen Limited at a price of NOK 130,86.

After this transaction, Jacob Stolt-Nielsen holds

274,746 shares and 45,000 stock options, of which

45,000 are exercisable.