Directors' Shareholding

RNS Number : 7110M

Quintain Estates & Development PLC

11 May 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 has notified the Company that the following shares were purchased at £0.9525 per share and matching shares were allocated to each of the following Directors of the Company on 6 May 2015:

Name	Partnership Shares purchased	Matching Shares awarded	Total shares held in the SIP	Total shareholding and percentage of issued share capital
Maxwell James	158	158	5,788	43,810 shares 0.0083%
Nigel Kempner	158	158	5,840	1,020,112 shares 0.1939%