Director's Biography

18 April 2012

Croma Security Solutions Group plc

("Croma" or "the Company")

Director's Biography

Further to the Company's announcement of 1 March 2012 and publication of the admission document of that date, the Company sets out below a revised biography of its Chairman, Sebastian Morley.

Mr. Morley was originally appointed to the Board in February 2006 as an executive director. In July 2007 he assumed the role of Group CEO. He was educated at Eton and attended the Royal Military Academy at Sandhurst. He was subsequently commissioned in The Black Watch with the rank of Captain, and undertook a period with the United Kingdom Special Forces where he held the rank of Major. He founded Mison Security and was a director and shareholder of Profile Security, both UK security companies, before founding Vigilant Security (Scotland) Limited in 2001. Mr. Morley is also a director of The Camp Limited and The Camp Scotland Limited.

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