Director/PDMR Shareholding

RNS Number : 1813J

Quintain Estates & Development PLC

09 June 2014

9 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 130 shares were purchased at £0.9575 per share and 130 matching shares were allocated to each of the following Directors of the Company on 6 June 2014:

Name	June 2014 share allocation	Total shares held in the SIP following notification	Total shareholding following notification and % of ISC
Maxwell James	260	2,612	34,962 shares 0.0066%
Nigel Kempner	260	2,612	2,766,884 shares 0.5306%
Richard Stearn	260	2,612	22,612 shares 0.0043%