Director/PDMR Shareholding

RNS Number : 1064X

Quintain Estates & Development PLC

07 January 2014

7 January 2014

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 has notified the Company that 129 shares were purchased at 97.25 pence per share and 129 matching shares were allocated to each of the following Directors of the Company on 6 January 2014:

Name	January 2014 share allocation	Total shares held in the SIP following notification	Total shareholding following notification and % of ISC
Maxwell James	258	1,372	31,372 shares 0.0060%
Nigel Kempner	258	1,372	307,827 shares 0.0591%
Richard Stearn	258	1,372	21,372 shares 0.0041%