7 October 2013 OPSEC SECURITY GROUP PLC ("OpSec" or the "Company") Directors' dealings

The Company announces that it has received notification on 4 October 2013 that on on the same day Mark Turnage, Chief Executive Officer, transferred 31,500 ordinary shares of 5 pence each in the Company ("Ordinary Shares") to each of his four children for nil consideration.
Following the transfer, Mr Turnage's total beneficial holdings in the Company remain unchanged at 1,973,026 Ordinary Shares.
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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

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