OpSec Security Group EBT Dealings

1 April 2010

OPSEC SECURITY GROUP plc

Employee Benefit Trust Dealings

OpSec Security Group plc ("OpSec" or the "Company") announces that it was notified on 31 March 2010 that on that day, the OpSec Security Group Employee Benefit Trust (the "Trust") purchased 81,355 ordinary shares of 5 pence each ("Shares") at a price of 18.1 pence per Share, in order to cover obligations of the Trust under the Company's employee share schemes.

Following this transaction the Trust now holds 4,494,281 Shares, representing

5.91% of the Company's issued share capital.

The Directors of the Company are potential beneficiaries of Shares held in the Trust.

For further information, please contact:

OpSec Security Group plc

Oriel Securities Limited