Posting of Annual Report and Notice of AGM

Croma Security Solutions Group plc

(AIM : CSSG)

Posting of Annual Report and Notice of AGM

Croma Security Solutions Group plc ("CSSG" or the "Group") announces that its Annual Report and Accounts for the year ended 30 June 2012 has been posted to shareholders and is being made available at the Company's website: www.cssgroupplc.com

The Company's Annual General Meeting will be held on 31 December 2012 at 13:15pm at

CSS Group PLC Head Office

Unit 6, Fulcrum 4

Solent Way

Whitely,

Hampshire

PO15 7FT

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 Limited

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

Yellow Jersey PR Limited

Dominic Barretto Tel: +44 (0)7768 537 739