Purchase by EBT and Holdings in Company

RED24 PLC

(the "Group", "Company" or "red24")

Purchase by EBT and Holdings in Company

red24, the crisis assistance company, was notified on 19 August 2014 of the purchase on the same day by the red24 Employees' Share Trust (the "EBT") of 175,000 ordinary shares of 1p each in the Company ("Ordinary Shares"). Consequently, the EBT holds 300,000 Ordinary Shares representing 0.61 per cent. of the Company's current voting rights.

The EBT is a discretionary trust for the benefit of all employees of the Company and its subsidiaries and has initially been funded by way of a loan from red24. RBC cees Trustee Limited are acting as the trustees of the EBT. The directors of the Company are potentially beneficiaries of Ordinary Shares held in the EBT.

Separately, the Company were notified on 19 Augusts 2014 that following a sale of Ordinary Shares, Aval Asset Management no longer has a notifiable interest in the Company.

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About red24

Red24 is a crisis assistance company that provides a range of security and business support services, offering preventative and reactive advice to help organisations and individuals to avoid or manage security and business risks to themselves, their families and their businesses. Its products and services are distributed through leading international financial service companies.