Directorate change

Directorate Change


Quadnetics  Group  plc  announces  that  Russ  Singleton,  Strategic Development
Director,  is  leaving  the  Company,  with  immediate  effect. Russ, founder of
Synectic Systems, Quadnetics' core technology business was Group Chief Executive
from 2002 until 2008.

Over   the  last  18 months  Russ  has  worked  closely  with  new  Group  Chief
Executive, John  Shepherd,  ensuring  a successful  handover and in implementing
the  business restructuring as  announced in June  2009.  With the new strategic
development   plan   firmly   bedded  in,  Russ  has  decided  to  pursue  other
opportunities outside the Group.


David Coghlan, Chairman of Quadnetics, commented:

"Russ Singleton was the founder and inspirational driving force behind Synectics
and  later Quadnetics as a whole. He built the Synectics business over more than
20 years  and, following  its move  to AIM  in 2002, led  the Group in achieving
substantial organic growth and a number of successful acquisitions.

"Russ  is a remarkable entrepreneurial leader  and has earned huge respect among
his  colleagues on the Board,  throughout the Group and  in the wider electronic
security  industry.  Now  that Quadnetics  is moving  on to  a new  phase in its
development,  he wants to focus his  formidable energy and talents on challenges
that are less corporate in nature.
"On behalf of the Board and all of us at Quadnetics I wish Russ the very best in
his new endeavours."

For further information, please contact:
 Quadnetics Group plc                   Tel: [phone]

 John Shepherd, Chief Executive

 Email: [e-mail]

 Brewin Dolphin Investment Banking     Tel: [phone]

 Neil Baldwin




 Buchanan Communications Limited            Tel: [phone]

 Tim Anderson / Isabel Podda / Ben Romney
                                            

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