AGM Statement

29th July 2010

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:

"The uplift in volumes which we experienced in the second half of our last financial year has continued into the early months of the current year resulting in a strong quarter ended 30th June 2010.

"Group margins, profits and cash generation are, as expected, reflecting the improvements from the cost reduction and site integration programmes undertaken last year.

"Our pipeline of new business remains healthy and continues to underpin our confidence in the achievement of our growth targets for the current financial year.

"I look forward to providing a further statement on trading when we announce our interim figures in November."

- Ends -

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