Director/PDMR Shareholding

RNS Number : 8383Y

Quintain Estates & Development PLC

11 September 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 10 September 2015 that the following shares were purchased at £1.30 per share and matching shares were allocated to each of the following Directors of the Company on 7 September 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	115	115	6,802	46,420 shares 0.0088%
Nigel Kempner	115	115	6,854	1,144,418 shares 0.2174%