Directorate change

Quadnetics Group plc ("the Company")

10 March 2009

Board Change

In the Chairman's statement accompanying the interim results
announced on 4 February, it was highlighted that a  review of
Quadnetics' strategy and objectives was being undertaken. As part of
that process it has now been identified that the Group Technical and
Business Development Director role is to be made redundant and
incorporated into other roles within a revised structure. Therefore
Quadnetics announces that Glenn Robinson will be made redundant on
16th March 2009 and has resigned as a Director of the Company with
immediate effect.

David Coghlan, Chairman of Quadnetics, said ''In the twelve years
Glenn has been with us he has been an important driver of development
and change and has made a significant contribution to the Group.  On
behalf of the Board I would like to thank Glenn for his considerable
efforts and wish him every success for his future career.''


Further Information

Quadnetics Group plc:

John Shepherd, Chief
Executive                                                   01527
850080

Brewin Dolphin Investment Banking

Neil
Baldwin
0845 213 4726

Buchanan
Communication                                                            020
7466 5000
Isabel Podda
Tim Anderson


Ends

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