Directorate Change

Quintain Estates & Development PLC 22 May 2006 22 May 2006 Quintain Estates & Development PLC ('Quintain' / 'Company') BOARD ANNOUNCEMENT The board of Quintain announces that Nick Shattock, the Company's Property Director, has been appointed Deputy Chief Executive with immediate effect. In his new role, Mr Shattock will work with Adrian Wyatt, Quintain's Chief Executive, to oversee the day-to-day management function and further develop the Company's strategy and operations. Mr Shattock will also continue to head up the Special Projects division, where he is responsible for driving the Company's major regeneration projects in Greenwich, Wembley and a number of other locations across the UK. Nigel Ellis, Chairman of Quintain, commented: 'The size and potential of our business has grown substantially since flotation, generating total returns ahead of the sector average for our shareholders. A key factor behind this success has been our ability to spot excellent opportunities such as the Greenwich Peninsula and Wembley. 'Nick is a pivotal figure in all aspects of our business and we are delighted that he has accepted the position of Deputy Chief Executive.' For further information, please contact: Quintain Rebecca Worthington Tel: 020 7495 8968 Financial Dynamics Stephanie Highett / Dido Laurimore Tel: 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Quadrise (QED)
UK 100