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Directorate Change

31st May 2005 07:00

Quintain Estates & Development PLC31 May 2005 31 May 2005 Quintain Estates and Development PLC ("Quintain" / the "Company") QUINTAIN APPOINTS TOM CROSS BROWN AS NON-EXECUTIVE DIRECTOR The Board of Quintain has appointed Tom Cross Brown as a non-executive directorwith immediate effect. On joining the Board, Tom Cross Brown will serve as an independent member of theAudit, Donations, Nominations, Remuneration and Risk Committees. From 2000 to 2003, Tom Cross Brown (aged 57) was Global Chief Executive Officerof ABN AMRO Asset Management. Before that, between 1997 and 2000, he had beenChief Executive Officer of ABN AMRO Asset Management in the UK and Global Headof Business Development. Prior to joining ABN AMRO, Tom spent 21 years atLazard Brothers & Co. and was Chief Executive of Lazard Brothers AssetManagement Limited between 1994 and 1997. Tom Cross Brown is currently a non-executive director of Pearl Group Limited andArtemis Investment Management Limited and non-executive Chairman of ABN AMROGSTS Limited. He is a Member of the Advisory Council of the AIMR-Insead GlobalInvestors Workshop for Europe. Previously, he was a non-executive director forWhitegate Leisure (1987-1991) and Chairman of the Lazard Property Unit Trust(1994-1997). No further details remain to be disclosed as required under chapter 16.4 of theFSA Listing Rules. Nigel Ellis, Chairman of Quintain, commented: "Tom has extensive fund management and corporate finance experience andoutstanding contacts across a range of business sectors, including numerouspublic and private property companies. We are confident that he will bring wisecounsel to the Board, complementing and strengthening our efforts as we continueto grow our investment, development and fund management operations." -ends- For further information, please contact: Quintain Rebecca Worthington Tel: 020 7495 8968 Financial Dynamics Stephanie Highett/Dido Laurimore Tel: 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange

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