David 3 July 2015 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 2015 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

Mike Angus, Finance Director (mangus@opsecsecurity.com) +1 720 394 2803

Shore Capital 020 7408 4090

Stephane Auton/Patrick Castle

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