Director/PDMR Shareholding

Quadnetics Group plc (''the Company'')

Share allotment

23 March 2009

Quadnetics Group plc, a leader in the design, integration and control
of advanced CCTV and networked video surveillance systems, announces
that John Shepherd, Group Chief Executive on the 20 March 2009
acquired an interest through the Employee Benefit Trust ("EBT") in
150,000 Ordinary Shares, representing 0.88% of the issued share
capital.

Under the provisions of the EBT, these shares ("the EBT Shares") are
held for the benefit of nominated employees or 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.

The EBT Shares were awarded at 104.5p each, being the closing
mid-market price of the Company's Ordinary Shares on the last
practicable day prior to the grant.

The substantial majority of the funding for subscription for the EBT
Shares was provided as an interest-free loan by the Company, and it
is intended that this loan will ultimately be repaid following sale
of the EBT Shares in the market once the three-year qualification
requirements and performance criteria have been met. Dividends on the
EBT Shares have been waived.

Mr Shepherd now has an interest over 350,000 Ordinary Shares,
representing 2.07% of the issued share capital.

Contact:

Quadnetics Group plc
Simon Crooks, Assistant Company Secretary                     01527
850080

Brewin Dolphin Investment Banking
Neil
Baldwin
[phone]

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