Director/PDMR Shareholding

Embargoed for release 07:00am 26 June 2014

Quindell Plc

("Quindell", the "Company")

Director/PDMR Shareholding

The Board of Quindell Plc (AIM: QPP.L) has been informed that Tim Scurry, Group Chief Executive Officer - Digital Solutions Division, and a Person Discharging Managerial Responsibility (PDMR) of the Company, purchased 10,000 Ordinary Shares of 15 pence on 25 June 2014 at a price of £1.9597 per share.

Following this transaction, Mr Scurry is interested in a total of 1,386,563 Ordinary Shares in the Company, representing approximately 0.33% of the total issued share capital, comprising 16,666 Ordinary Shares in the Company together with 1,369,897 shares to be issued by the Company over the next two years in connection with its acquisition of iter8 Inc on 18 April 2013.

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For further information, please visit www.quindell.com