Director/PDMR Shareholding

Quintain Estates & Development PLC 11 July 2006 11 July 2005 Quintain Estates & Development PLC Directors' Interests Quintain Estates & Development PLC ('the Company) announces that the following rights and options were granted to directors and senior executives of the Company on 10 July 2006, as follows: Name Number of Rights at 25p each Directors: Adrian Wyatt 26,721 Nicholas Shattock 19,145 Rebecca Worthington 12,622 Senior Executives: Sue Dixon 1,852 Tonianne Dwyer 10,541 Michael Marshall 10,247 Janet Viazzani 3,891 Subject to the rules of the Quintain 2004 Share Plan and in particular to all performance conditions being achieved, the above rights are exercisable between 11 July 2009 and 10 July 2016. Upon exercise all shares awarded will rank pari passu with other ordinary shares in the Company. Quintain Estates & Development PLC 020 7478 8968 This information is provided by RNS The company news service from the London Stock Exchange OD

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