RNS Number:6930S
Quintain Estates & Development PLC
01 December 2003

1 December 2003


        Quintain Estates and Development PLC ("Quintain"/ the "Company")

                               BOARD ANNOUNCEMENT


Further to the announcement made on 22 October 2003, Quintain confirms that Pam
Alexander, a non-executive director of the Company, resigned from her position
on the board with effect from 28 November 2003.

                                     -ends-


For further information, please contact:

Quintain
Rebecca Worthington
Tel: 020 7495 8968

Financial Dynamics
Stephanie Highett
Tel: 020 7831 3113


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
BOAILFLSFALLIIV