Directors' Notification of Dealing in Shares

Quintain Estates & Development PLC 13 June 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY QUINTAIN ESTATES AND DEVELOPMENT PLC 2) NAME OF DIRECTOR NICHOLAS SIMON KEITH SHATTOCK 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) ALLIED DUNBAR PENSION SERVICES AND NICHOLAS SIMON KEITH SHATTOCK 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE 7) Number of shares/amount of stock acquired 606 8) (0.0005%) of issued Class 9) Number of shares/amount of stock disposed - 10) - ( % ) of issued Class 11) Class of security ORDINARY 12) Price per share £1.60 13) Date of transaction 13/6/00 14) Date company informed 13/6/00 15) Total holding following this notification 60,108 16) Total percentage holding of issued class following this notification 0.046% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries 25) Name and signature of authorised company official responsible for making this notification REBECCA WORTHINGTON COMPANY SECRETARY Date of Notification 13/6/2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY QUINTAIN ESTATES AND DEVELOPMENT PLC 2) NAME OF DIRECTOR ADRIAN ROGER WYATT 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 13 JUNE 2000 18) Period during which or date on which exercisable 13.06.2003 TO 13.06.2010 19) Total amount paid (if any) for grant of the option £NIL 20) Description of shares or debentures involved: class, number. 128,762 ORDINARY SHARES OF 25P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 153.333P 22) Total number of shares or debentures over which options held following this notification 979,296 23) Any additional information 24) Name of contact and telephone number for queries REBECCA WORTHINGTON 020 7478 9444 25) Name and signature of authorised company official responsible for making this notification Date of Notification 13/6/2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY QUINTAIN ESTATES AND DEVELOPMENT PLC 2) NAME OF DIRECTOR EDWARD STRATFORD DUGDALE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 13 JUNE 2000 18) Period during which or date on which exercisable 13.06.2003 TO 13.06.2010 19) Total amount paid (if any) for grant of the option £NIL 20) Description of shares or debentures involved: class, number. 38,625 ORDINARY SHARES OF 25P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 153.333P 22) Total number of shares or debentures over which options held following this notification 495,793 23) Any additional information 24) Name of contact and telephone number for queries REBECCA WORTHINGTON 020 7478 9444 25) Name and signature of authorised company official responsible for making this notification Date of Notification 13/6/2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY QUINTAIN ESTATES AND DEVELOPMENT PLC 2) NAME OF DIRECTOR NICHOLAS SIMON KEITH SHATTOCK 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 13 JUNE 2000 18) Period during which or date on which exercisable 13.06.2003 TO 13.06.2010 19) Total amount paid (if any) for grant of the option £NIL 20) Description of shares or debentures involved: class, number. 38,625 ORDINARY SHARES OF 25P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 153.333P 22) Total number of shares or debentures over which options held following this notification 498,104 23) Any additional information 24) Name of contact and telephone number for queries REBECCA WORTHINGTON 020 7478 9444 25) Name and signature of authorised company official responsible for making this notification Date of Notification 13/6/2000

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