Director/PDMR Shareholding

13 November 2008

Quadnetics Group plc

Grant of Share Options to a Director under the Employee Benefit Trust

Quadnetics Group plc, a leader in the design, integration and control
of advanced CCTV and networked video surveillance systems, announces
that John Shepherd, Group Chief Executive has today acquired an
interest through the Employee Benefit Trust ("EBT") in 200,000
Ordinary Shares, representing 1.18% of the issued share capital which
is the total number of shares in which he currently has an interest.

Under the provisions of the EBT, these shares ("the EBT Shares") are
held for the benefit of nominated employees or executive directors on
terms, similar to a share option scheme, whereby the value of
appreciation in the Company's share price over a minimum three-year
period accrues to the relevant employee or director, provided the
Company meets certain performance thresholds linked to the FTSE AIM
All Share Total Return Index.

The EBT Shares were allotted at £1.115 each, being the closing
mid-market price of the Company's Ordinary Shares for the last five
business days prior to grant.

The substantial majority of the funding for subscription for the EBT
Shares was provided as an interest-free loan by the Company, and it
is intended that this loan will ultimately be repaid following sale
of the EBT Shares in the market once the three-year qualification
requirements and performance criteria have been met. Dividends on the
EBT Shares have been waived.

Contact:

Quadnetics Group plc
Simon Crooks, Company Secretary                01527 850080

Brewin Dolphin                                                  +44
(0) 113 241 0130
Investment Banking
Neil Baldwin

ENDS.

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