Board Changes

22 May 2014

OPSEC SECURITY GROUP PLC

("OpSec" or the "Company")

Board changes

OpSec Security Group plc, the supplier of anti-counterfeiting technologies and services, is pleased to announce the appointment of Hazem Ben-Gacem to the OpSec board of directors on 21 May 2014. At the same time Glenn Luk stood down as a non-executive director of the Company. The board would like to thank Glenn for his service to the Company.

Hazem Ben-Gacem, aged 43, is head of private equity activities in Europe for Investcorp International Limited ("Investcorp"). Hazem joined Investcorp in 1994 and previously served as a director of the Company between March 2010 and September 2012. He holds a BA (Hons) in Economics from Harvard University.

Save as set out in this announcement there are no further matters to be disclosed under paragraph (g) of schedule 2 or Rule 17 of the AIM Rules for Companies in respect of Mr Ben-Gacem.

For further information please contact:

OpSec Security Group plc +1 720 394 2803

Mark Turnage, Chief Executive/

Mike Angus, Finance Director

Shore Capital & Corporate Limited +44 20 7408 4090

Stephane Auton/ Patrick Castle

Additional information

Mr Ben-Gacem is currently a director of the following companies:

CEME S.p.a

Crisps Bidco Limited

Crips Midco 1 Limited

Crips Midco 2 Limited

Crisps Topco Limited

CSidentity Corporation

eviivo Limited

Georg Jensen A/S

Investcorp International Limited

Investcorp Securities Limited

KF Capital Advisors LLP

Kgb Inc

Moonlight Holdings A/S

N&W Global Vending SpA

Tyrrells Group Holdings Ltd

During the five year period up to the date of this announcement Mr Ben-Gacem has also served as a director of the following companies of which he is no longer a director:

Assessments Topco Limited

Dialogic Corp

Fleetmatics

Grove Capital Management Limited

MB Acquisitions Limited

MB Employee Nominees Limited

Moneybookers Limited

Opsec Security Group plc

Skrill Holdings Limited

Smart Finance S.A.

Sophos plc

Spectel plc

T3 Media

TDX Holdings Ltd

Tyrells Group Holdings Ltd

Utimaco Safeware AG

Wireless Telecommunication Group Inc

Mr Ben-Gacem was a director (or was within the twelve months immediately preceding the relevant process a director) of the following companies which entered into the following insolvency processes:

HTTPrint Europe Ltd (compulsory liquidation, March 2004)

Mania Technologie AG (liquidation arrangement with creditors, April 2008)