Quercus Publishing plc
LSE : QUPP

January 30, 2013 02:00 ET

Directors' Interests

                                                                                            30 January 2013
                                                                                  GB00B1G17S00/GBP/PLUS-exn
  
                                          Quercus Publishing Plc
                                       ("Quercus" or the "Company")
                                                     
                                           Directors' Interests
                                                     
Quercus  Publishing  Plc  (ISDX:  QUPP), the award winning independent publisher  in  the  digital,  trade,
contract,  paperback  and  children's sectors, announces the following transactions  by  Directors  of  the
Company:

        on  28  January 2013, Mark Smith, Chief Executive Officer of the Company, acquired 17,241  ordinary
        shares of 0.8p each ("Ordinary Shares") in the Company at a price of 58 pence per share;  and
        
        on  29  January  2013,  Colin Adams, Chief Financial Officer and Chief  Operating  Officer  of  the
        Company,  acquired  12,500  Ordinary Shares at a price of 55 pence  per  share  and  David  Potter,
        Chairman of the Company, acquired 25,000 Ordinary Shares at a price of 58 pence per share.

As  a  result of these transactions, Mark Smith is now interested in 2,737,606 Ordinary Shares representing
13.32%  of  the  Company's issued share capital, Colin Adams is now interested in  12,500  Ordinary  Shares
representing  0.6%  of  the Company's issued share capital and David Potter is now  interested  in  352,270
Ordinary Shares representing 1.71% of the Company's issued share capital.

In aggregate, the Directors are now interested in 3,880,376 Ordinary Shares representing 18.89 per cent. of
the Company's issued share capital of 20,545, 620 Ordinary Shares.

The Directors of Quercus Publishing Plc accept responsibility for this announcement.

Enquiries to:

QUERCUS PUBLISHING PLC
Mark Smith, Chief Executive                                                 Tel: 020 7291 7200

PETERHOUSE CORPORATE FINANCE LIMITED
Mark Anwyl and Duncan Vasey                                                 Tel: 020 7220 9796

Media Enquiries:
ATTILA CONSULTANTS                                                          Tel: 020 7776 8825
Charles Cook                                                               Mobile: 07710910563



Contact Information

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