Allotment of shares

Quadnetics Group PLC 24 June 2005 24 June 2005 Quadnetics Group plc Allotment of Shares to Employee Benefit Trust Quadnetics Group plc, a leader in the design, integration and control of advanced CCTV and networked video surveillance systems, announces that it has allotted a further 160,000 new Ordinary Shares of 20p to the Quadnetics Group Employee Share Scheme Limited Partnership ('the EBT') at a price of £2.41 each. Following on from the announcement on 21 June, that an initial allotment of 620,000 shares had been made under the share scheme, The EBT now holds 780,000 shares for the benefit of nominated employees and executive directors on terms, similar to a share option scheme, whereby the value of appreciation in the Company's share price over a minimum three-year period accrues to the relevant employee or director, provided the Company meets certain performance thresholds linked to the FTSE AIM All Share Total Return Index. Application will be made for the EBT Shares to be admitted to AIM and it is expected that admission will occur on (1 July) 2005. Enquiries: David Coghlan (Deputy Chairman) Tel: +44 01527 850080 djcoghlan@quadnetics.com Neil Baldwin Tel: +44 0113 241 0130 Brewin Dolphin Securities neil.baldwin@brewin.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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