Quercus Publishing plc
LSE : QUPP

February 29, 2012 06:00 ET

Resignation of Director

                                                                                  GB00B1G17S00/GBP/PLUS-exn
                                                                                           29 February 2012
  
  
                                          Quercus Publishing Plc
                                        ("Quercus or the "Company")
                                                     
                                          Resignation of Director

  Quercus  Publishing  Plc announces the resignation of Executive Director of Sales &  Marketing,  Michael
  McGrath as of 27th February 2012.
  
  Mr  McGrath  is  leaving take up the position of Managing Director of Templar Publishing,  a  children's
  book  publishing  imprint of the Bonnier Publishing Group. An announcement will be made  in  due  course
  regarding arrangements for a replacement.
  
  Mark  Smith,  CEO,  said:  "During the past five years, Mike has been an important  contributor  to  the
  success  of  Quercus  and,  whilst we are sorry to see him leave, we wish  him  every  success  for  the
  future".
  
  Mike  McGrath  said:  "Being  part of the Quercus team during a five year period  of  rapid  growth  and
  expansion  has  been one of the most exciting chapters in my career and I shall continue to  follow  the
  Company's continued progress with great pride and interest".
  
  The Directors of Quercus Publishing Plc are responsible 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



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