Director Declaration

19 March 2015

Quintain Estates and Development PLC

('Quintain' or 'the Company')

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14(2), Quintain advises that Chris Bell, a Non-Executive Director of the Company, was appointed as Independent Non-Executive Chairman of TechFinancials Inc, an AIM listed company, with effect from 16 March 2015.

Contact: 

Sandra Odell

Company Secretary

020 3219 2136