Blocklisting Interim Review

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

4 Quintain Estates and Development 2005 Company Share Option Scheme

5 Quintain Estates and Development plc NED Scheme

Period of return:

From:

1 December 2012

To:

31 May 2013

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

955,967

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):

Nil

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

86,368 

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

869,599

Name of contact:

Sandra Odell

Telephone number of contact:

0207 478 9418

Date

7 January 2014