5 May 2015

Quintain Estates and Development PLC

(‘Quintain’ or ‘the Company’)

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14(2), Quintain advises that Chris Bell, a non-executive director of the Company, will be appointed as a non-executive director of The Rank Group Plc with effect from 1 June 2015.

Contact: 

Sandra Odell

Company Secretary

020 3 219 2136