Director Shareholding (6102E)

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RNS Number : 6102E

Quadnetics Group PLC

08 April 2011

Quadnetics Group plc (the "Company")

8 April 2011

Director Shareholding

The Company was notified on 7 April 2011 that 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, 7,761 ordinary shares of 20p pence each in the Company ("Ordinary Shares"), at a price of 185.5p each. Under the terms of the ESAP, participating members, including employees and Directors of the Company, contribute a fixed amount to the plan on a monthly basis. The Trustee 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) October 2010 (the beginning of the Period) which was 177.5p.

Following the purchases, the following Directors of the Company have the following interests in the Company's issued share capital:

 
                                               Resultant   Approx % of the 
                      Ordinary Shares        interest in      total issued 
 Name and Position           acquired    Ordinary Shares     share capital 
 John Shepherd                    422            426,148             2.42% 
 Nigel Poultney                   422            223,760             1.27% 
 

For further information, please contact:

Quadnetics Group plc Tel: [phone]

Simon Crooks

Arbuthnot Securities Limited Tel: [phone]

Tom Griffiths

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

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