Director Shareholding

29 April 2013

Croma Security Solutions Group plc

(the "Company")

Director Shareholding

The Company was notified today that Mr Roberto Fiorentino, a Director of the Company, purchased 25,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares") at a price of 19.5 pence each on 29 April 2013.

Following this transaction, Mr Fiorentino is interested in 3,347,447 Ordinary Shares, representing approximately 23.1% of the issued share capital of the Company.

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For further information visit www.cssgroupplc.com or contact:

Croma Security Solutions Group plc

Sebastian Morley, Chairman Tel: +44 (0)7768 006 909

WH Ireland Ltd.

Adrian Hadden / Nick Field Tel: +44 (0)207 220 1666

NOTES TO EDITORS

About Croma Security Solutions Group plc

Croma Security Solutions Group plc is an AIM-quoted total security services provider trading with the ticker symbol CSSG. Following the transformational reverse takeover in March 2012, the enlarged Group, with headquarters in Southampton, has four key divisions; Croma Locksmiths, Croma Security Systems, Croma Biometrics and Croma Vigilant. The Company is chaired by former Black Watch and Special Forces Officer Sebastian Morley, alongside CEO Roberto Michele Fiorentino, one of the UK's most prominent electronic security specialists.