Directorate Change

7 September 2010

Quintain Estates & Development plc

Directorate Change

As announced to shareholders on 3 June 2010, Quintain Estates & Development plc confirms that David Pangbourne will step down from the Board at today's AGM.

Following this, Simon Laffin, Non Executive Director, will be appointed Chairman of the Audit Committee.

For further information, please contact:

Quintain Estates & Development plc

Rebecca Worthington / Cressida Curtis

Tel: +44 (0) 20 7495 8968

Financial Dynamics

Stephanie Highett / Dido Laurimore / Laurence Jones

Tel: +44 (0) 20 7831 3113