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Stolt-nielsen

Transaction in Own Shares Dec 15, 2010

9910_dirs_2010-12-15_3a07a23e-dfec-4108-8d0b-fe6216474562.html

Transaction in Own Shares

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Correction - Stolt-Nielsen Limited Own Shares

On December 14, 2010 Stolt-Nielsen Limited reported

that employees of Stolt-Nielsen Limited exercised

options to acquire a total of 2,000 Common Shares of

Stolt-Nielsen Limited, which option exercises were

satisfied out of Common Shares held by Stolt-Nielsen

Limited. The correct number of exercised options was

1,000 Common Shares.

After this correction, Stolt-Nielsen Limited holds

4,546,260 own shares, representing 7.09% of the

number of issued Common Shares.

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