AGM Statement

19th September 2013

OPSEC SECURITY GROUP PLC

("OpSec" or "the Group")

AGM Statement

At the Annual General Meeting of OpSec Security Group plc, to be held today, David Mahony, Chairman, will make the following announcement:

"Overall, trading through the first five months of the current financial year has been satisfactory. The weak consumer market has continued to impact on the Brand Protection sector which has led to a drop in order levels. The Government Protection sector has seen a slippage in delivery dates for a number of customers, however, we have been successful in securing new contract wins which will benefit the business post the current financial year end. The Transaction Card business has continued to perform strongly."

- Ends -

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