Director Shareholding

Quintain Estates & Development PLC
21 June 2005

Quintain Estates and Development PLC ('QED' )



Directors' interests





QED announces that, pursuant to the Quintain Estates and Development PLC
Deferred Bonus Plan, interests in the ordinary shares of QED have been acquired
today by the following directors:



                                  Number of ordinary shares



Adrian Wyatt                      21,495

Nicholas Shattock                 15,420

Rebecca Worthington               14,018

James Hamilton Stubber            22,429



The shares will be held on trust for a period of between one and three years
before release to the beneficiaries.



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