Appointment of CEO

8 July 2014

OPSEC SECURITY GROUP PLC

("OpSec" or the "Company")

Appointment of CEO

OpSec Security Group plc, a leading supplier of anti-counterfeiting technologies and services, today announces that Richard S. Cremona has been appointed as Chief Executive Officer of the Company. Subject to the satisfactory completion of the necessary regulatory requirements, the Company intends to appoint Mr. Cremona to the Board of Directors in due course.

Mr. Cremona has held a wide variety of executive management positions with AT&T, Lucent Technologies, Sprint and Openwave Systems. From 2008 to 2013, he was Chief Executive Officer of Kentrox Inc. In 2013, Kentrox was acquired by Westell Technologies (NASDAQ: WSTL), at which time he joined Westell Technologies as its Chief Operating Officer.

Mark Turnage, the former Chief Executive Officer, will continue to serve on the Board in his new role as Vice Chairman.

Mark Turnage, Vice Chairman, commented:

"Rich brings to OpSec a wealth of executive and technology expertise which will, we believe, be of major assistance in helping the Company realise its growth potential."

Rich Cremona commented:

"I am very excited to join the OpSec team. The Company is very well positioned to continue to be a market leader throughout the anti-counterfeiting industry."

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