Total Voting Rights

30 April 2012

OPSEC SECURITY GROUP PLC

(the "Company")

Total Voting Rights

In accordance with the FSA's Disclosure and Transparency Rules, the Company wishes to notify the market of the following:-

The Company's total issued and voting share capital is 100,000,000 shares (comprised of 80,000,000 ordinary shares of 5 pence each and 20,000,000 redeemable convertible preferred ordinary shares of 5 pence each). 100,000,000 is the figure which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, securities of the Company.

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