Director Shareholding

Quintain Estates & Development PLC
6 September 2001

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    QUINTAIN ESTATES AND DEVELOPMENT PLC

2)  NAME OF DIRECTOR

    MICHAEL EDWARD RILEY

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    NOTIFICATION IS IN RESPECT OF THE SHAREHOLDER IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    5 SEPTEMBER 2001

18) Period during which or date on which exercisable

    5/9/2004 - 5/9/2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 25P EACH

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    190P

22) Total number of shares or debentures over which options held
    following this notification

    157895

23) Any additional information



24) Name of contact and telephone number for queries

    SUSAN MINOCHA  020 7495 8968

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification        5 SEPTEMBER 2001                         



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    QUINTAIN ESTATES AND DEVELOPMENT PLC

2)  NAME OF DIRECTOR

    REBECCA JANE WORTHINGTON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    NOTIFICATION IS IN RESPECT OF THE SHAREHOLDER IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    4 SEPTEMBER 2001

18) Period during which or date on which exercisable

    4/9/2001 - 4/9/2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 25P EACH

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    199.5P

22) Total number of shares or debentures over which options held
    following this notification

    30,075

23) Any additional information



24) Name of contact and telephone number for queries

    SUSAN MINOCHA  020 7495 8968

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification        5 SEPTEMBER 2001                         


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    QUINTAIN ESTATES AND DEVELOPMENT PLC

2)  NAME OF DIRECTOR

    ADRIAN ROGER WYATT

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    NOTIFICATION IS IN RESPECT OF THE SHAREHOLDER IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    4 SEPTEMBER 2001

18) Period during which or date on which exercisable

    4/9/2001 - 4/9/2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 25P EACH

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    199.5P

22) Total number of shares or debentures over which options held
    following this notification

    40,101

23) Any additional information



24) Name of contact and telephone number for queries

    SUSAN MINOCHA  020 7495 8968

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification        5 SEPTEMBER 2001                         


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    QUINTAIN ESTATES AND DEVELOPMENT PLC

2)  NAME OF DIRECTOR

    EDWARD STRATFORD DUGDALE

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    NOTIFICATION IS IN RESPECT OF THE SHAREHOLDER IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    4 SEPTEMBER 2001

18) Period during which or date on which exercisable

    4/9/2001 - 4/9/2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 25P EACH

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    199.5P

22) Total number of shares or debentures over which options held
    following this notification

    30,075

23) Any additional information



24) Name of contact and telephone number for queries

    SUSAN MINOCHA  020 7495 8968

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification        5 SEPTEMBER 2001                         


                         DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    QUINTAIN ESTATES AND DEVELOPMENT PLC

2)  NAME OF DIRECTOR

    NICHOLAS SIMON KEITH SHATTOCK

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    NOTIFICATION IS IN RESPECT OF THE SHAREHOLDER IN 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)



5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    4 SEPTEMBER 2001

18) Period during which or date on which exercisable

    4/9/2004 - 4/9/2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 25P EACH

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    199.5P

22) Total number of shares or debentures over which options held
    following this notification

    60,150

23) Any additional information



24) Name of contact and telephone number for queries

    SUSAN MINOCHA  020 7495 8968

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification        5 SEPTEMBER 2001