19th September 2013 OPSEC SECURITY GROUP PLC ("OpSec" or "the Group") AGM Statement

At the Annual General Meeting of OpSec Security Group plc, to be held today, David
Mahony, Chairman, will make the following announcement:
"Overall, trading through the first five months of the current financial year has been satisfactory. The weak consumer market has continued to impact on the Brand Protection sector which has led to a drop in order levels. The Government Protection sector has seen a slippage in delivery dates for a number of customers, however, we have been successful in securing new contract wins which will benefit the business post the current financial year end. The Transaction Card business has continued to perform strongly."
- Ends -

For further information, please contact: OpSec Security Group plc +1 720 394 2803

Mark Turnage, Chief Executive (mturnage@opsecsecurity.com) Mike Angus, Finance Director (mangus@opsecsecurity.com)

Shore Capital and Corporate Limited 020 7408 4090

Stephane Auton/ Patrick Castle

distributed by