Director/PDMR Shareholding

RNS Number : 0988V

Quintain Estates & Development PLC

10 December 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 127 shares were purchased at 97.75 pence per share and 127 matching shares were allocated to each of the following Directors of the Company on 9 December 2013:

Name	December 2013 share allocation	Total shares held in the SIP following notification	Total shareholding following notification and % of ISC
Maxwell James	254	1,114	31,114 shares 0.0060%
Nigel Kempner	254	1,114	307,569 shares 0.0590%
Richard Stearn	254	1,114	21,114 shares 0.0041%