Director Shareholding

The total issued ordinary share capital of the Company comprises 436,345,424 Ordinary Shares.

(1) Includes Ordinary Shares held as family interests or by virtue of position as beneficiary or potential beneficiaries of certain trusts or companies.

(2) As stated in the announcement of 10 November 2014 issued earlier today, under the agreements between Mr Terry and Equity First Holdings LLC, Mr Terry has agreed to repurchase the transferred shares or equivalent shares at a price calculated by reference to the value at the time of the Agreements at the end of the two year period. For this reason Mr Terry continues to have an interest in these Ordinary Shares and they are therefore included in his total interest in Ordinary Shares.

Quindell PlcRobert Terry, Chairman

Laurence Moorse, Group Finance Director

Stephen Joseph, Head of Investor Relations

Tel: 01489 864201

terryr@quindell.com

Tel: 01489 864205

moorsel@quindell.com

Tel: 01489 864200

josephs@quindell.com

Cenkos Securities plcJoint Broker and Nominated AdviserStephen Keys/Mark Connelly

Canaccord Genuity Limited

Joint Broker and Financial Adviser

Simon Bridges/Bruce Garrow

Tel: 020 7397 8900

Tel: 020 7523 8000

Media EnquiriesRedleaf Polhill Limited

Rebecca Sanders-Hewett/Jenny Bahr

Bell Pottinger

Victoria Geoghegan/Will Powell

Tel: 020 7382 4730

quindell@redleafpr.com

Tel: 020 3772 2562

Quindell@bellpottinger.com