Director/PDMR Shareholding

Quadnetics Group plc (the "Company") 15 October 2010 Director/PDMR Shareholding The Company has been notified that on 14 October 2010 the Trustee of the Company's HMRC Approved Employee Share Acquisition Plan ("ESAP"), purchased, in accordance with the ESAP's rules and on behalf of all ESAP participants, 5,867 ordinary shares of 20p each in the Company ("Ordinary Shares"), at a price of 180p each. Under the terms of the ESAP, participating members, including employees and Directors of the Company, contribute a fixed amount to the Trustee on a monthly basis. The Company acquires a number of shares in the Company at the end of the contribution period ("the Period") (normally 6 months) based upon the contributions made in the preceding period and determined by the lowest share price at either the beginning of the Period or on the purchase day which must be within 30 days of the Period end. The share price used for ESAP purposes was the price on 1(st) June 2010 (the beginning of the Period) which was 147.5p. Following the purchases, the following Directors/ PDMR's of the Company have the following interests in the Company's issued share capital: Name Ordinary Shares Resultant Interest In Approx % of the   acquired Ordinary Shares total issued share capital John Shepherd 338 410,726 2.34% Nigel Poultney 338 213,338 1.21% For further information, please contact: Quadnetics Group plc                                             Tel: 01527 850080 Simon Crooks Brewin Dolphin Limited (Nomad)                           Tel: 0845 213 4726 Neil Baldwin ENDS [HUG#1452281] This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Quadnetics Group plc via Thomson Reuters ONE

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