Director Shareholding

Quintain Estates & Development PLC
14 August 2002


Quintain Estates and Development PLC

Directors Shareholding

14 August 2002

Quintain Estates and Development PLC ('Quintain') announces that on 13 August
2002 Quintain and Estates and Development PLC Deferred Bonus Scheme ('Deferred
Bonus Scheme') acquired 1,434 ordinary shares of 25 pence each for 230 pence per
share. The Trust includes, amongst its beneficiaries, employees and executive
directors of Quintain. Directors of Quintain were allocated the following shares
by the Deferred Bonus Scheme:

Adrian Wyatt 603

Edward Dugdale 264

Nicholas Shattock 264

Rebecca Worthington 40

In accordance with the Deferred Bonus Scheme terms, the Deferred Bonus Scheme
has now vested and accordingly 37,357 ordinary shares held in the Scheme have
been transferred to directors of Quintain. As a result, the beneficial
shareholdings of the executive directors of Quintain are as follows:

Adrian Wyatt 2,020,855 (1.571%)

Edward Dugdale 21,442 (0.017%)

Nicholas Shattock 73,820 (0.057%)

Rebecca Worthington 16,475 (0.013%)

Contact:

Rebecca Worthington, Finance Director, Quintain

020 7495 8968




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