Name of applicant:

Quintain Estates & Development plc

Name of scheme:

• The Quintain Estates and Development 1996 Approved Executive Share Option Scheme

• The Quintain Estates and Development 1996 Executive Share Option (No. 2) Scheme

• The Quintain Estates and Development plc 2004 Unapproved Share Plan

Period of return:

From:

1 April 2008

To:

30 September 2008

Balance of unallotted securities under scheme(s) from previous return:

696,979

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

112,297

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

584,682

Name of contact:

Sue Dixon

Telephone number of contact:

0207 478 9418