Braemar Shipping Services PLC - Acquisition of Steege Kingston Partnership Limited

26 February 2008

The Board of Braemar Shipping Services plc is delighted to announce the acquisition of Steege Kingston Partnership Limited ("Steege Kingston").

Steege Kingston provides specialist loss adjusting and other expert services to the energy (oil and gas), marine, power and other related industrial sectors. It is one of the leading international players in the energy adjusting market, with a particularly strong reputation and presence in the offshore/upstream sector. Its client base covers insurance underwriters, insurance brokers as well as the insured parties in the oil and gas industry itself. First established in 1975, the group now operates from offices in London, Houston, Singapore, Calgary and Mexico City with a total of 62 employees. There are nine shareholders all of whom are employed in the group and will remain so after the change of ownership.

The initial consideration is expected to be £5.5 million to be satisfied by cash from existing resources of £4.2 million and the issue of 306,513 new ordinary shares in Braemar Shipping Services plc. The shares will rank pari passu with existing shares but will be subject to a restriction that they may not be sold within two years of the date of completion. Further consideration is due based on a multiple of the earnings before interest and tax in each of the two years post completion and these amounts will be settled wholly in cash. Total consideration is expected to be in the range £8.0 million - £8.5 million and the maximum consideration payable is capped at £12.0 million. Completion will take place on 3 March 2008.

Application will be made to the UK Listing Authority for the 306,513 new ordinary shares to be admitted to the Official List of the UK Listing Authority and to trading on the London Stock Exchange's market for listed securities. It is expected that admission will take place and dealings will commence in these new ordinary shares on 7 March 2008. Following this there will be 20,888,918 ordinary shares in issue.

In the year to 31 December 2007 Steege Kingston generated consolidated revenues of £7.0 million and pre-tax profits of £1.7 million and as at 31 December 2007 gross assets were £7.2 million and net assets were £4.9 million including cash of £0.2 million.

Commenting on the acquisition, Alan Marsh, CEO of Braemar Shipping Services plc said, "This acquisition represents another significant step towards our goal of building a broadly-based shipping and energy services group. The skills Steege Kingston possess will sit well alongside our technical services existing businesses, Falconer Bryan, Wavespec and DV Howells, and enable us to offer our clients a broader range of services."

Nigel Carpenter, Chairman of Steege Kingston commented "We are pleased to be joining Braemar and we can see many advantages in being part of a well resourced shipping and energy services group. We are particularly excited by the opportunity to expand our current business and we believe that out clients will benefit from the ability to employ broader survey, engineering and pollution response capabilities alongside our existing professional team."

Braemar Shipping Services PLC