Director Shareholding

Quadnetics Group PLC
03 May 2005


Quadnetics Group plc ('the Company')

3 May 2005

DIRECTOR DEALINGS

In order to meet institutional buying demand Russ Singleton, Chief Executive,
has sold a beneficial interest in 210,450 ordinary shares in the Company at a
price of 245p per share. Following this sale Mr Singleton retains an interest in
327,300 ordinary shares representing 2.8% of issued share capital.

Quadnetics Group PLC also announces that, following the exercise by employees of
options over 50,000 ordinary shares, these shares have today been allotted.

Application has been made for these shares to be admitted to AIM, which is
expected to occur on Friday 6 May.

ENDS



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