Directorate Change

Quintain Estates & Development PLC 18 July 2006 18 July 2006 Quintain Estates and Development PLC ('Quintain' / the 'Company') DIRECTORATE CHANGE The board of Quintain announces today that Tom Cross Brown, who has been a non-executive director of the Company since May 2005, will be stepping down from the Board at the Annual General Meeting to be held on 5 September 2006 as a result of increasing commitments to his other business interests. However, Mr Cross Brown has agreed to act as a consultant over the next 12 months. Nigel Ellis, Chairman of Quintain, commented: 'We would like to take this opportunity to thank Tom for his contribution to the Company during his tenure and are pleased that the Company will still benefit from his counsel as a consultant.' For further information, please contact: Quintain Financial Dynamics Rebecca Worthington Stephanie Highett/Dido Laurimore Tel: 020 7495 8968 Tel: 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange

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