Management Incentive Scheme Awards

20 August 2010

OpSec Security Group plc

Management Incentive Scheme Awards

In accordance with the terms of The OpSec Management Incentive Plan 2010 (the "Scheme") approved by shareholders at the Annual General Meeting of the Company held on 29 July 2010, the Company has granted awards under the Scheme over 3,650,000 new ordinary shares of 5p each. Included in this total were awards to Mark Turnage, Chief Executive, and Mike Angus, Finance Director, of 1,900,000 and 1,250,000 shares respectively.

As a condition of the grant to them of the awards set out above, Mark Turnage and Mike Angus have surrendered the whole of their outstanding awards under The OpSec Security Group Executive Directors Incentive Plan 2007.

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