Directorate Change

Quadnetics Group PLC
07 January 2005


Quadnetics Group PLC (the 'Company')
7 January 2005

Directorate Change

Further to the announcement made on 27 September 2004 regarding the appointment
of Mr. Stephen Coggins as non-executive director of the Company with effect from
1 January 2005, the Company discloses the following additional information:

Full Name:                 Stephen William Coggins
Age:                       55
Current Directorships:     Silicon Graphics Aktiebolag (AB)
                           Silicon Graphics A/S
                           Silicon Graphics S.A.U.
Previous Directorships:    Amdahl (UK) Limited (now called Fujitsu Technology 
                           Solutions International Limited)
                           Amdahl Italia SpA
                           Amdahl France SA

Save as set out above, there is no further information to disclose in respect of
Stephen Coggins under paragraph (f) of schedule two to the AIM Rules.


END


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