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Transaction in Own Shares

5th Mar 2026 12:53

RNS Number : 5436V
London Security PLC
05 March 2026

05 March 2026

London Security plc

("the Company")

Transaction in Own Shares

London Security plc (AIM: LSC) announces that on 4 March 2026, pursuant to the authority approved by shareholders at the Company's Annual General Meeting dated 25 June 2025, the Company purchased 450 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 2,400 pence per share (the "Transaction").

The Ordinary Shares purchased pursuant to the Transaction, will be held in treasury. Following the Transaction, the Company holds 450 Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 12,259,427 Ordinary Shares, which may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For the purposes of UK MAR, the person responsible for arranging for the release of this information on behalf of London Security plc is Richard Pollard, Company Secretary.

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on shares acquired.

1.

Details of the person discharging managerial responsibilities / person closely associated

a.

Name

London Security plc

2.

Reason for the notification

a.

Position/status

Treasury Share Account

b.

Initial notification /Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

London Security plc

b.

LEI

21380065LSHYREP5ST33

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a.

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 1 pence

GB0005314363

b.

Nature of the transaction

Subscription of Ordinary Shares

c.

Price(s) and volume(s)

Price: 2,400p

Volume: 450

d.

Aggregated information

Aggregated volume

Price

£10,800

e.

Date of the transaction

4 March 2026

f.

Place of the transaction

London Stock Exchange

For further information please contact:

London Security plc

Richard Pollard

Company Secretary 01422 372852

Zeus Capital Limited

Darshan Patel / George Duxberry 0203 829 5000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
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