Director Shareholding

Quintain Estates & Development PLC
28 August 2002


DIRECTOR'S SHAREHOLDING

Quintain Estates and Development PLC ('Quintain') announces that following John 
Plender's appointment to the board as a non-executive director, Quintain has 
been notified that Mr Plender has a beneficial interest in 6,000 ordinary 
shares of 25 pence each.



For further information, please contact:-

Nigel Ellis, Chairman                          Tel: [phone] 
Charlotte Eastwood, Company Secretary          Tel: [phone]




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