Director/PDMR Shareholding

RNS Number : 9998B

Quintain Estates & Development PLC

11 March 2014

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 119 shares were purchased at £1.05 per share and 119 matching shares were allocated to each of the following Directors of the Company on 6 March 2014:

Name	March 2014 share allocation	Total shares held in the SIP following notification	Total shareholding following notification and % of ISC
Maxwell James	238	1,860	32,795 shares 0.0063%
Nigel Kempner	238	1,860	308,315 shares 0.0591%
Richard Stearn	238	1,860	21,860 shares 0.0042%