Director/PDMR Shareholding

Quadnetics Group plc (the "Company")

29th December 2011

Director/PDMR Shareholding

Quadnetics Group plc was informed on 29th December 2011 that on 28th December 2011 Stephen Coggins, a non-executive Director of the Company, purchased 2,080 ordinary shares of 20p each in the Company ("Ordinary Shares") at a price of 237p per Ordinary Share. Following this transaction, Mr Coggins is beneficially interested in 13,080 Ordinary Shares, representing 0.74 per cent. of the Company's current issued share capital.

For further information, please contact:

Quadnetics Group plc Tel: +44 01527 850080

Simon Crooks

Arbuthnot Securities Limited Tel: +44 020 7012 2100

Tom Griffiths

ENDS