Quadrise Regulatory News (QED)

Name of applicant:

Quintain Estates and Development plc

Name of scheme:

1 Quintain Estates and Development 1996 Approved Executive Share Option Scheme

2 Quintain Estates and Development Long Term Incentive Plan 2011

3 Quintain Estates and Development plc 2004 Unapproved Share Plan

Period of return:

From:

1 November 2011

To:

30 April 2012

Balance of unallotted securities under scheme(s) from previous return:

707,029

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

228,275

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

478,754

Name of contact:

Sue Dixon

Telephone number of contact:

0207 478 9418