Director Shareholding

For immediate release

Quindell Plc

("Quindell", the "Company")

Director Shareholding

The Board of Quindell Plc (AIM: QPP.L) has been informed that Bickleigh Ridge Limited (a company controlled by Steve Scott, a director of the Company, and his immediate family) has today purchased 175,000 ordinary shares of 15 pence each in the Company ("Ordinary Shares") at a price of £1.2088 per share. The acquisition of these shares has been funded by the loan facility provided by Equities First Holdings LLC, as described in the announcement made by the Company on 5 November 2014.

Following this transaction, Mr Scott, together with shares held as family interests by virtue of position as beneficiary or potential beneficiary of certain trusts or companies, is interested in a total of 5,812,992 Ordinary Shares, representing approximately 1.33% of the total issued share capital.

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For further information, please visit www.quindell.com