Publication of Annual Report

1 August 2013

OPSEC SECURITY GROUP PLC

("the Company")

Publication of annual report and accounts

OpSec Security Group plc, the supplier of anti-counterfeiting technologies, services and programmes, announces that it has published its annual report and accounts for the year ended 31 March 2013 and a copy is available for viewing on the Company's website at www.opsecsecurity.com/company/investor-relations. Copies of the annual report and accounts will be sent to shareholders shortly.

For further information, please contact:

OpSec Security Group plc

Mark Turnage, Chief Executive ([email protected])  +1 720 394 2803

Mike Angus, Finance Director ([email protected])

Shore Capital 020 7408 4090

Stephane Auton/Patrick Castle