Director/PDMR Shareholding

RNS Number : 3570Z

Quintain Estates & Development PLC

10 December 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 128 shares were purchased at £0.975 per share and 128 matching shares were allocated to each of the following Directors of the Company on 8 December 2014:

Name	December 2014 share allocation	Total shares held in the SIP following notification	Total shareholding following notification and % of ISC
Maxwell James	256	4,296	39,854 shares 0.0076%
Nigel Kempner	256	4,296	1,018,568 shares 0.19136%
Richard Stearn	256	4,296	24,296 shares 0.0046%