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Stolt-nielsen Director's Dealing 2011

Feb 4, 2011

9910_dirs_2011-02-04_1f233d09-3f87-4f3a-8a37-0e003a030daf.html

Director's Dealing

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Mandatory Notification of Trade

On February 4, 2011, Alan B. Winsor, Primary Insider

of Stolt-Nielsen Limited, has exercised 12,650 Stock

Options at a price of NOK 55.33 (weighted average)

and sold 12,650 shares in Stolt-Nielsen Limited at a

price of NOK 137.45.

After this transaction, Alan B. Winsor holds 0 shares

in Stolt-Nielsen Limited and 24,600 Stock Options of

which all are exercisable.