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Directorate Change

30th Nov 2006 18:13

Quintain Estates & Development PLC30 November 2006 Quintain Estates and Development PLC APPOINTMENT OF DIRECTOR Disclosure under Listing Rule 9.6.13 Following the announcement earlier today that Tonianne Dwyer has been appointedas a director of Quintain Estates and Development plc, no information isrequired to be disclosed under LR 9.6.13R of the Listing Rules of the UK ListingAuthority. Tonianne Dwyer's interests in the ordinary shares of 25p of Quintain Estates andDevelopment plc are as follows: Ordinary shares (beneficially held) 3,610Options over ordinary shares 8,720 (exercisable at £3.44)Share rights 59,209 (exercisable at £0.25) In addition, Tonianne Dwyer is interested in 32,511 ordinary shares of theCompany currently held by the Trustees of the Quintain Estates and Developmentplc Deferred Bonus Plan. This information is provided by RNS The company news service from the London Stock Exchange

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