Director/PDMR Shareholding

RNS Number : 5087G

Quintain Estates & Development PLC

07 May 2014

7 May 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 124 shares were purchased at £1.015 per share and 124 matching shares were allocated to each of the following Directors of the Company on 6 May 2014:

Name	May 2014 share allocation	Total shares held in the SIP following notification	Total shareholding following notification and % of ISC
Maxwell James	248	2,352	34,207 shares 0.0066%
Nigel Kempner	248	2,352	308,807 shares 0.0592%
Richard Stearn	248	2,352	22,352 shares 0.0043%