Directors' Shareholding

RNS Number : 5721V

Quintain Estates & Development PLC

10 August 2015

QUINTAIN ESTATES AND DEVELOPMENT PLC ('the Company')

Notification of Directors' Share Interests

Quintain Estates and Development PLC Share Incentive Plan ('SIP')

The SIP is an HMRC approved share incentive plan available to all eligible employees, including Executive Directors. Each month the SIP Trustee invests participants' contributions in Company shares at the prevailing market price, which are matched 1 for 1 and held in Trust in accordance with the SIP Rules.

The SIP Trustee notified the Company on 7 August 2015 that the following shares were purchased at £1.3275 per share and matching shares were allocated to each of the following Directors of the Company on 6 August 2015:

Name	Partnership Shares purchased	Matching Shares awarded	Total shares held in the SIP following allocation	Total shareholding and percentage of issued share capital
Maxwell James	113	113	6,572	45,827 shares 0.0087%
Nigel Kempner	113	113	6,624	1,144,188 shares 0.2174%