Quercus Publishing plc
LSE : QUPP

May 25, 2011 02:00 ET

Directors' Shareholdings

                                                                                                 25 May 2011
                                                                                   GB00B1G17S00/GBP/PLUS-exn
                                                                                                            

                                           Quercus Publishing Plc
                                        ("Quercus" or the "Company")
                                                      
                                          Directors' Shareholdings
                                                      
Quercus  Publishing Plc (PLUS: QUPP), the PLUS-quoted publishing company, announces that on 18  and  19  May
2011, David Potter, Chairman of Quercus, acquired a total of 7,699 ordinary shares in the Company at a price
of 147 pence per share pursuant to a dividend re-investment scheme.

As  a  result  of these transactions, David Potter is now interested in 270,108 ordinary shares representing
1.32  per  cent  of  the Company's issued share capital. In aggregate, the Directors are now  interested  in
4,043,473  ordinary shares, representing 19.70 per cent of the Company's issued share capital of  20,519,129
ordinary shares.

The Directors of Quercus Publishing Plc are responsible for the contents of this announcement.


 Enquiries to:                                                                                            
 
 QUERCUS PUBLISHING PLC                                                                 Tel: 020 7291 7200
 Mark Smith, Chief Executive
 
 ST HELENS CAPITAL PARTNERS LLP                                                         Tel: 020 7368 6959
 Mark Anwyl or Duncan Vasey
 
 Media Enquiries:                                                                                         
 ATTILA CONSULTANTS                                                                     Tel: 020 7776 8825
 Charles Cook                                                                        Mobile:  07710 910563
 


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