Director/PDMR Shareholding

RNS Number : 3251R

Quintain Estates & Development PLC

10 September 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 146 shares were purchased at £0.8525 per share and 146 matching shares were allocated to each of the following Directors of the Company on 8 September 2014:

Name	September 2014 share allocation	Total shares held in the SIP following notification	Total shareholding following notification and % of ISC
Maxwell James	292	3,466	37,421 shares 0.0071%
Nigel Kempner	292	3,466	2,767,738 shares 0.5261%
Richard Stearn	292	3,466	23,466, shares 0.0045%