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Directorate Change

18th Jul 2006 11:22

Quintain Estates & Development PLC18 July 2006 18 July 2006 Quintain Estates and Development PLC ("Quintain" / the "Company") DIRECTORATE CHANGE The board of Quintain announces today that Tom Cross Brown, who has been anon-executive director of the Company since May 2005, will be stepping down fromthe Board at the Annual General Meeting to be held on 5 September 2006 as aresult of increasing commitments to his other business interests. However, MrCross Brown has agreed to act as a consultant over the next 12 months. Nigel Ellis, Chairman of Quintain, commented: "We would like to take this opportunity to thank Tom for his contribution to theCompany during his tenure and are pleased that the Company will still benefitfrom his counsel as a consultant." For further information, please contact: Quintain Financial DynamicsRebecca Worthington Stephanie Highett/Dido LaurimoreTel: 020 7495 8968 Tel: 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange

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