Directorate Change

Quintain Estates & Development PLC
01 December 2003

1 December 2003


        Quintain Estates and Development PLC ('Quintain'/ the 'Company')

                               BOARD ANNOUNCEMENT


Further to the announcement made on 22 October 2003, Quintain confirms that Pam
Alexander, a non-executive director of the Company, resigned from her position
on the board with effect from 28 November 2003.

                                     -ends-


For further information, please contact:

Quintain
Rebecca Worthington
Tel: [phone]

Financial Dynamics
Stephanie Highett
Tel: [phone]


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