Director/PDMR Shareholding

Quintain Estates & Development PLC
11 January 2008

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.



1.   Name of the issuer                               2. State whether the notification relates to (i) a
                                                         transaction notified in accordance with DTR 3.1.2R,

     Quintain Estates & Development PLC                   (ii) a disclosure made in accordance LR 9.8.6R(1)

                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act (2006).


                                                          (i)



3.  Name of person discharging managerial             4.  State whether notification relates to a person
    responsibilities/director                             connected with a person discharging managerial
                                                          responsibilities/director named in 3 and identify
                                                          the connected person



    Mrs Rebecca Worthington                               -





5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a nonbeneficial                instruments relating to shares
    interest 1

                                                          

    Mrs Rebecca Worthington                               Ordinary shares at 25p



7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them


    Mrs Rebecca Worthington                               Purchase of shares



9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
    instruments relating to shares acquired               shares of that class should not be taken into
                                                          account when calculating percentage)


    4,929                                                 0.0038%



11. Number of shares, debentures or financial         12. Percentage of issued  class disposed (treasury
                                                          shares of that class should not be taken into
    instruments relating to shares disposed               account when calculating percentage)

    -                                                     -



13. Price per share or value of transaction           14. Date and place of transaction

    405.75p                                               11 January 2008 - London



15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)
                                                          

    78,863 ordinary shares (0.0607%)                      11 January 2008



If a person discharging managerial responsibilities has been granted options by
the issuer Complete the following boxes

17. Date of grant                                      18. Period during which or date on which exercisable

-                                                         -

19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved                  
      option                                              (class and number)

-                                                         -

21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
    indication that price is to be fixed at the time      options held following notification
    of exercise
                                                          
                                                          -
    -

23. Any additional information                        24. Name of contact and telephone number for queries

    PDMR purchasing shares                                Sue Dixon - 0207 478 9418



Name of authorised official of issuer responsible for making notification

Sue Dixon - Company Secretary

Date of notification 11 January 2008

Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

(1)   An issuer making a notification in respect of a transaction relating to
the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)   An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)   An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 
1 to 3 and 17 to 24.

(4)   An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete 
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


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