Result of General Meeting

11 April 2012

OPSEC SECURITY GROUP PLC

(the "Company")

Result of General Meeting

The Company is pleased to announce that the Resolution was duly passed at the General Meeting held earlier today. Accordingly, the Acquisition of Delta is expected to complete on 16 April 2012 and the Placing Shares and the Vendor Subscription Shares are expected to be admitted to trading on AIM on 16 April 2012.

Defined terms used in this announcement shall have the meaning ascribed to them in the circular sent to Shareholders on 23 March 2012.

For further information, please contact:

OpSec Security Group plc

Mark Turnage, Chief Executive/ Mike Angus, Finance Director +1 720 394 2803

Shore Capital & Corporate Limited

Stephane Auton /Patrick Castle 020 7408 4090