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AGM Statement

26th Aug 2009 10:00

RNS Number : 0208Y

Opsec Security Group PLC

26 August 2009

26th August 2009

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 tell shareholders:

“In the Chairman’s Statement accompanying the Annual Report and Accounts for the year to 31st March 2009 I said that the general economic conditions were continuing to impact the Company. This is still true but I am pleased to be able to report that the integration of our two factories in America and our other cost saving measures continue to be implemented.

"We believe that the steps we have taken and the pipeline of new business we are pursuing should have a significant impact on our performance in the second half of the current year."

- Ends -

For further information, please contact:

OpSec Security Group plc 0191 417 5434

Mark Turnage, Chief Executive (mturnage@opsecsecurity.com)

Mike Angus, Finance Director (mangus@opsecsecurity.com)

Weber Shandwick Financial 020 7067 0700

Nick Oborne/ Stephanie Badjonat

Oriel Securities Ltd 020 7710 7600

Michael Shaw/Neil Langford

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMSEESWMSUSELA

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