Board Change

Quadnetics Group PLC
05 September 2007


For Immediate Release                                           5 September 2007
                                                                            


                              Quadnetics Group plc
                                        
                                  Board Change


Quadnetics has agreed to release David Orme, Group Operations Director to take
up a position as Chief Executive of a private, non-competing company based in
continental Europe. Mr Orme will be continuing in his current post, and as a
director of the Company, until a proper handover has been completed, expected to
be before the end of the current calendar year.


Commenting on the move, Russ Singleton, Chief Executive, said:


'In the two years David that has been with us he has been mainly focused on
Quadrant Security Group, our services business, and played a key role in the
successful integration of the SDA Protec acquisition. The Board and I would like
to thank David for his efforts and wish him every success for his future
career'.


For further information, please contact:
Quadnetics Group plc                                    Tel: [phone]
Russ Singleton, Chief Executive
Email: [e-mail]                          www.quadnetics.com
                                                                             
Brewin Dolphin Securities                              Tel: [phone]
Neil Baldwin

Media enquiries:
Buchanan Communications Limited                        Tel: [phone]
Isabel Podda
Email: [e-mail]





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