Director's Shareholding

                                                                                           23 November 2012
                                                                                  GB00B1G17S00/GBP/PLUS-exn
  
                                          Quercus Publishing Plc
                                       ("Quercus" or the "Company")
                                                     
                                          Director's Shareholding
                                                     
Quercus  Publishing Plc (ISDX: QUPP), the ISDX-quoted publishing company, has been informed  that  on  21st
November 2012, David Potter, Chairman of the Company, purchased 25,000 ordinary shares in the Company at  a
price of 82p per share.

Following this purchase Mr. Potter's beneficial shareholding is 327,270 ordinary shares, representing 1.59%
of the issued share capital of the Company.

The  Directors' total beneficial shareholdings now amount to 3,825,635 ordinary shares, representing 18.62%
of the issued share capital of the Company.

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

  
  Enquiries to:
  
  QUERCUS PUBLISHING PLC
  Mark Smith, Chief Executive                                   Tel: 020 7291 7200
  
  ST HELENS CAPITAL PARTNERS LLP
  Mark Anwyl or Duncan Vasey                                     Tel: 020 7368 6959
  
  Media Enquiries:
  ATTILA CONSULTANTS                                             Tel: 020 7776 8825
  Charles Cook                                                   Mobile: 07710910563