AGM Statement

28th July 2011

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:

"Trading through the first quarter of the current financial year has been in line with management expectations. The performance for the year as a whole will depend upon the Group's ability to convert its current pipeline of opportunities.

"The success of the recent cash offer by Investcorp provided an exit for a number of shareholders and has left the Group with a much shorter register of supportive shareholders.

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

- Ends -

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