Directors' Shareholdings

RNS Number : 5089E

Quintain Estates & Development PLC

10 February 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 9 February that the following shares were purchased at £0.98 per share and matching shares were allocated to each of the following Directors of the Company on 6 February 2015:

Name	Partnership Shares purchased	Matching Shares awarded	Total shares held in the SIP	Total shareholding and percentage of issued share capital
Maxwell James	153	153	4,862	41,401 shares 0.0079%
Nigel Kempner	153	153	4,914	1,019,186 shares 0.1937%
Richard Stearn	128	128	4,812	24,812 shares 0.0047%