Director/PDMR Shareholding

RNS Number : 5710O

Quintain Estates & Development PLC

07 August 2014

7 August 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 141 shares were purchased at £0.8875 per share and 141 matching shares were allocated to each of the following Directors of the Company on 6 August 2014:

Name	August 2014 share allocation	Total shares held in the SIP following notification	Total shareholding following notification and % of ISC
Maxwell James	282	3,174	36,499 shares 0.0070%
Nigel Kempner	282	3,174	2,767,446 shares 0.5260%
Richard Stearn	282	3,174	23,174 shares 0.0044%