Annual Report and Notice of AGM

 20 June 2014

QUINTAIN ESTATES AND DEVELOPMENT PLC

('the Company')

ANNUAL REPORT and NOTICE OF ANNUAL GENERAL MEETING 2014

The Company's Annual Report for the year ended 31 March 2014 can be viewed on the Company's website at www.quintain.co.uk and will be available for inspection at the National Storage Mechanism at www.Hemscott.com/nsm.do 

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

§ Annual Report

§ Notice of Annual General Meeting to be held on 21 July 2014

§ Form of Proxy.

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