Quadrise Regulatory News (QED)

Quintain Estates and Development plc

20 August 2010

Annual Information Update

The annual information update is filed pursuant to Prospectus Rule 5.2 and not for any other purpose

It is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Regulatory announcements

Each of the following announcements was made via a Regulatory Information Service and can be obtained from the website of the London Stock Exchange at www.londonstockexchange.com.

Hard copies of these announcements are available from the Company Secretary, Quintain Estates and Development plc, 16 Grosvenor Street, London W1K 4QF.

Date Brief description of announcement

18.08.09 Director/PDMR shareholding

19.08.09 Director/PDMR shareholding

21.08.09 Holdings in Company

24.08.09 Holdings in Company

26.08.09 Holdings in Company

01.09.09 Holdings in Company

02.01.09 Holdings in Company

09.09.09 Results of AGM

Directorate change

11.09.09 Holdings in Company

Holdings in Company

Disposal

15.09.09 Holdings in Company

16.09.09 Director/PDMR shareholding

29.09.09 Holdings in Company

30.09.09 Total voting rights

01.10.09 Trading statement

09.10.09 Disposal

12.10.09 Holdings in Company

13.10.09 Director/PDMR shareholding

02.11.09 Statement re press comment

03.11.09 Holdings in company

4.11.09 Holdings in company

5.11.09 Half yearly results

5.11.09 Publication of prospectus

5.11.09 Rights issue

6.11.09 Director/PDMR shareholding

Holdings in company

10.11.09 Holdings in company

16.11.09 Holdings in company

18.11.09 Holdings in company

24.11.09 Results of general meeting

30.11.09 Total voting rights

2.12.09 Holdings in company

7.12.09 Holdings in company

8.12.09 Director/PDMR shareholding

10.12.09 Director/PDMR shareholding

Total voting rights

Results of rump placing

Results of rights issue

11.12.09 Holdings in company

Director/PDMR shareholding

14.12.09 Director/PDMR shareholding

15.12.09 Holdings in company

Director/PDMR shareholding

22.12.09 Holdings in company

29.12.09 Holdings in company

08.01.10 Holdings in company

21.01.10 Interim management statement

Diretorate change

Director/PDMR shareholding

16.01.10 Director/PDMR shareholding

18.02.10 Directorate change

26.02.10 Director/PDMR shareholding

22.03.10 Fund management presentation

26.03.10 Director/PDMR shareholding

31.03.10 Pre-close statement

12.04.10 Holdings in company

13.04.10 Director/PDMR shareholding

20.04.10 Holdings in company

28.04.10 Barclaycard partnership at Wembley

04.05.10 Notice of results

06.05.10 Holdings in company

14.05.10 Director/PDMR shareholding

24.05.10 Cineworld to partner Quintain Estates & Development PLC

03.06.10 Director/PDMR shareholding

Final results

09.06.10 Director/PDMR shareholding

Director/PDMR shareholding

10.06.10 Director/PDMR shareholding

15.06.10 Director/PDMR shareholding

25.06.10 Total voting rights

15.07.10 Director/PDMR shareholding

19.07.10 Annual report and accounts

29.07.10 Total voting rights

02.08.10 Notice of AGM

09.08.10 Disposal

10.08.10 Interim management statement

13.08.10 Director/PDMR shareholding

Documents filed with Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or from the Company Secretary, 16 Grosvenor Street, London W1K 4QF

Date Document filed

20.08.09 Allotment of shares

16.09.09 Special resolutions

30.09.09 Annual accounts

28.10.09 SAIL address

31.10.09 Statement of capital

02.11.09 Director appointed

28.11.09 Statement of Company's objectives

28.11.09 Articles of association

11.12.09 Statements of capital

27.01.10 Appointment of director

28.02.10 Resignation of director

08.03.10 Appointment of director

14.04.10 Resignation of director

Annual return

12.05.2010 Resignation of director

24.05.2010 Appointment of director

Documents filed with the UKLA viewing facility

19.07.10 Annual report and accounts