Company Secretary Change

Quintain Estates & Development PLC
26 October 2004


Quintain Estates and Development PLC


Quintain Estates and Development PLC announces that Sue Dixon has, with effect
from 25 October 2004, taken over as Company Secretary from Charlotte Eastwood,
following Charlotte's appointment as Head of Legal Services.

Sue, a Chartered Secretary, was previously Company Secretary of Brixton plc and
ENIC plc.



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