Annual Financial Report

QUINTAIN ESTATES AND DEVELOPMENT PLC

('the Company')

ANNUAL REPORT and NOTICE OF ANNUAL GENERAL MEETING 2013

The Company's Annual Report for the year ended 31 March 2013 can be viewed on the Company's website at www.quintain-estates.com and is available for inspection at the National Storage Mechanism at www.Hemscott.com/nsm.do 

The following documents will shortly be issued to shareholders and available for inspection at the National Storage Mechanism:

§ Annual Report

§ Notice of Annual General Meeting to be held on 22 July 2013

§ Form of Proxy.

The Notice of Annual General Meeting will also be available to view on the Company's website.