Directorate Change

22 May 2015

Quintain Estates & Development PLC

(the 'Company' or 'Quintain')

Directorate Change

Quintain announces that Simon Laffin, independent non-executive director and Chairman of the Audit Committee, has confirmed that he will step down from the Board at the Annual General Meeting on 20 July 2015.

The search for a new non-executive director and Chairman of the Audit Committee has commenced and a further announcement will be made when an appointment is approved.

William Rucker, Chairman of Quintain said:

"I would like to thank Simon for his valuable contribution to Quintain over seven years as a non-executive director and for his unwavering support for the Board and business, particularly as Chairman of the Audit Committee."

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