Change to Board of Directors

Quintain Estates & Development PLC 4 July 2000 QUINTAIN APPOINT NON-EXECUTIVE DIRECTOR Quintain Estates and Development plc announces that Martin Meech has been appointed to the Board of Directors in a non-executive capacity with effect from 4th July, 2000. Mr Meech, is currently Managing Director of Dixons Group Retail Properties Limited, after being the Group Property & Development Director for the Dixons Stores Group. Martin is a member of the property committee of the British Retail Consortium and the British Council of Out of Town Retail. Commenting on the appointment, Nigel Ellis, Chairman, said 'We are delighted that Martin Meech has joined the Board bringing with him a wealth of experience and business acumen.' For further information, please contact: Nigel Ellis / Rebecca Worthington Emma Denne / Natasha Woodward Quintain Estates and Development plc Financial Dynamics 020 7495 8968 020 7831 3113

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