Directorate Change

Quintain Estates & Development PLC
30 November 2006




                      Quintain Estates and Development PLC

                            APPOINTMENT OF DIRECTOR
                      Disclosure under Listing Rule 9.6.13



Following the announcement earlier today that Tonianne Dwyer has been appointed
as a director of Quintain Estates and Development plc, no information is
required to be disclosed under LR 9.6.13R of the Listing Rules of the UK Listing
Authority.


Tonianne Dwyer's interests in the ordinary shares of 25p of Quintain Estates and
Development plc are as follows:


Ordinary shares (beneficially held)            3,610
Options over ordinary shares                   8,720  (exercisable at £3.44)
Share rights                                   59,209 (exercisable at £0.25)


In addition, Tonianne Dwyer is interested in 32,511 ordinary shares of the
Company currently held by the Trustees of the Quintain Estates and Development
plc Deferred Bonus Plan.











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