Director/PDMR Shareholding

RNS Number : 5013S

Quintain Estates & Development PLC

07 November 2013

QUINTAIN ESTATES AND DEVELOPMENT PLC ('the Company')

Notification of Directors' Share Interests

Quintain Estates and Development plc Share Incentive Plan ('SIP')

The SIP is an HMRC approved share incentive plan available to all eligible employees, including Executive Directors. Each month the SIP Trustee invests participants' contributions in Company shares at the prevailing market price, which are matched 1 for 1 and held in Trust in accordance with the SIP Rules.

The SIP Trustee has notified the Company that 136 shares were purchased at 92.50 pence per share and 136 matching shares were allocated to each of the following Directors of the Company on 6 November 2013:

Name	November 2013 share allocation	Total shares held in the SIP following notification	Total shareholding following notification and % of ISC
Maxwell James	272	860	30,860 shares 0.0059%
Nigel Kempner	272	860	307,315 shares 0.0590%
Richard Stearn	272	860	20,860 shares 0.0040%