Annual Information Update

Quintain Estates and Development plc

2 July 2012

Annual Information Update

The annual information update is filed pursuant to Prospectus Rule 5.2 and not for any other purpose

It is acknowledged that whilst the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

Regulatory announcements

Each of the following announcements was made via a Regulatory Information Service and can be obtained from the website of the London Stock Exchange at www.londonstockexchange.com.

Hard copies of these announcements are available from the Company Secretary, Quintain Estates and Development plc, 16 Grosvenor Street, London W1K 4QF.

Date Brief description of announcement

6.9.2011 Annual Information Update

13.9.2011 Fund Management Presentation

16.9.2011 Director/PDMR Shareholding

19.9.2011 Holdings in Company

21.9.2011 Holdings in Company

22.9.201 Director/PDMR Shareholding

10.10.2011 Holdings in Company

11.10.2011 Holdings in Company

13.10.2011 Director/PDMR Shareholding

Disposal

18.10.2011 Additional Listing

20.10.2011 Notice of Results

01.11.2011 Blocklisting Interim Review

04.11.2011 Holding in Company

14.11.2011 Director/PDMR Shareholding

17.11.2011 Disposal

22.11.2011 Holdings in Company

29.11.2011 Half Yearly Report

13.11.2011 Director/PDMR Shareholding

29.12.2011 Total voting rights

17.01.2012 Director/PDMR Shareholding

31.01.2012 Total voting rights

01.02.2012 Notice of IMS

16.02.2012 Directorate change

20.02.2012 Holdings in Company

28.02.2012 Acquisition

29.02.2012 Total voting rights

23.03.2012 Director/PDMR Shareholding

29.03.2012 Sale of Emerson's Green

02.04.2012 Total voting rights

03.04.2012 Refinancing

30.04.2012 Blocklisting interim Review

04.05.2012 Director/PDMR Shareholding

14.05.2012 Notice of Preliminary Results15.05.2012 Director/PDMR Shareholding

23.05.2012 Refinancing

24.05.2012 Board changes

Final results

30.05.2012 Holdings in Company

31.05.2012 Holdings in Company

06.06.2012 Holdings in Company

12.06.2012 Holdings in Company

18.06.2012 Holdings in Company

19.06.2012 Directors/PDMR Shareholding

20.06.2012 Holdings in Company

25.06.2012 Annual Financial Report

Director/PDMR Shareholding

Documents filed with Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the period. Copies of these documents can be obtained from Companies House at Crown Way, Maindy, Cardiff CF14 3UZ or from the Company Secretary, 16 Grosvenor Street, London W1K 4QF

Date Document filed

30.05.2012 Director appointment

28.05.2012 Director termination

16.03.2012 Annual return

16.03.2012 Statement of capital

27.02.2012 Director termination

19.09.2011 Annual accounts

Documents lodged with National Storage Mechanism

25.06.2012 Notice of Annual General Meeting

25.06.2012 Annual Report