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Directors' awards under LTIS

12th Jun 2007 14:09

Opsec Security Group PLC12 June 2007 OpSec Security Group plc (the "Company") Directors' awards under Long Term Incentive Schemes This announcement replaces the OpSec Security Group plc announcement released on08 June 2007 at 11:18 under RNS number 0408Y. The holding of Mike Angus post thetransfer should have read 523,922 and not 573,922 as previously stated, allother details remain unchanged. The following announcement text is shown below: OpSec Security Group plc, the supplier of high quality anti-counterfeitingtechnologies, services and programmes, announces today that 905,000 ordinaryshares of 5p each awarded under the Company's Long Term Incentive Scheme in June2004 vested today. These shares have been transferred from the OSG EmployeeTrust to the relevant individuals. The Trust now holds 1,864,492 ordinary shares(3.5%). Directors Mark Turnage and Mike Angus have received 325,000 shares and 275,000shares respectively. Following these transfers their holdings are 1,596,876(3.0%) and 523,922 (1.0%) respectively. Enquiries: OpSec Security Group plc: 0191 417 5434Mike Angus, Finance DirectorMark Turnage, Chief Executive Oriel Securities Limited: 0207 710 7600Andrew Edwards Weber Shandwick Square Mile: 0207 067 0700Nick Oborne/Stephanie Badjonat This information is provided by RNS The company news service from the London Stock Exchange

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