Director/PDMR Shareholding

For release 7am 23 January 2014

Quindell Plc 

("Quindell", the "Group" or the "Company")

 Director/PDMR Shareholding

The Board of Quindell Plc (AIM: QPP.L) has been informed that on 22 January 2014, Vice Admiral Robert Cooling CB, a non-executive director of the Company, purchased 281,000 Ordinary Shares of 1 penny each in the Company at a price of 21.25 pence per share.

Following this transaction, Mr Cooling is interested in a total of 7,281,000 Ordinary Shares in the Company, representing approximately 0.12% of the total issued share capital.

For further information:

Notes to Editors: About Quindell Plc

Quindell Plc is a provider of sector leading expertise in software, consultancy and technology enabled outsourcing in its key markets being insurance, telecommunications and their related sectors. Quindell enters 2014 with a run rate of gross sales approaching £600 million and approaching £200 million of EBITDA. Our award winning business transformational, software, consultancy and outsourcing solutions are recognised as delivering significant savings and additional sales to our customers every year. For further information, please visit www.quindell.com