Director/PDMR Shareholding

RNS Number : 7838L

Quintain Estates & Development PLC

08 July 2014

8 June 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 140 shares were purchased at £0.895 per share and 140 matching shares were allocated to each of the following Directors of the Company on 7 July 2014:

Name	July 2014 share allocation	Total shares held in the SIP following notification	Total shareholding following notification and % of ISC
Maxwell James	280	2,892	35,782 shares 0.0068%
Nigel Kempner	280	2,892	2,767,164 shares 0.5260%
Richard Stearn	280	2,892	22,892 shares 0.0044%