Annual Information Update

Quintain Estates and Development plc

6 September 2011

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the information referred to below was correct at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

26.8.2010 Holdings in Company

7.9.2010 Results of AGM

Directorate change

13.9.2010 Director/PDMR shareholding

14.9.2010 Director/PDMR shareholding

20.9.2010 Directorate change

30.9.2010 Pre close statement

4.10.2010 Holdings in Company

15.10.2010 Director/PDMR shareholding

21.10.2010 Notice of results

16.11.2010 Director/PDMR shareholding

24.11.2010 Quintain and Living PlanIt

26.11.2010 Director/PDMR shareholding

Half Yearly report

16.12.2010 Director/PDMR shareholding

22.12.2010 Holdings in Company

31.12.2010 Total voting rights

18.01.2011 Director/PDMR shareholding

28.1.2011 Notice of IMS

31.1.2011 Director/PDMR shareholding

09.02.2011 Blocklisting interim review

16.02.2011 Director/PDMR shareholding

24.02.2011 Investment in Albemarle LLP

15.03.2011 Director/PDMR shareholding

25.03.2011 Directorate change

12.04.2011 Notice of results

13.04.2011 Director/PDMR shareholding

21.04.2011 Holdings in Company

03.05.2011 Blocklisting interim review

Total voting rights

13.05.2011 Director/PDMR shareholding

Re planning consent at Wembley

25.05.2011 Final results

09.06.2011 Holdings in Company

10.06.2011 Disposal

14.6.2011 Director/PDMR shareholding

06.07.2011 Directorate change

13.07.2011 Director/PDMR shareholding

14.07.2011 Annual Financial Report

01.08.2011 Notice of IMS

10.08.2011 Interim Management Statement

11.08.2011 Notice of AGM

16.08.2011 Director/PDMR shareholding

31.8.2011 Holdings in company

05.09.2011 Results of AGM

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

09.09.10 Declaration of satisfaction of charge

16.09.10 Termination of appointment

23.09.10 Allotment of shares

23.09.11 Company accounts

8.10.2010 Appointment of director

7.12.10 Charge released

13.1.11 Change of directors/secretary particulars x 6

26.3.11 Appointment terminated

30.3.11 Statement of capital

30.3.11 Annual return

15.7.11 Appointment of director

Documents lodged with National Storage Mechanism

11.8.11 Notice of Annual General Meeting

14.7.11 Annual report