AN AIM COMPANY

Newmark Security PLC is an investment holding company incorporated in the UK and listed on the Alternative Investment Market (AIM). The company heads an integrated security solutions group serving a world-wide market place.

We design, manufacture, and distribute physical security systems, electronic security systems, time & attendance and hosted event management systems. Our main focus is personal security and the safety of assets which depending upon the product lines, are marketed via VAR’s, OEM’s and our own installation teams. We also provide after-sales support and system maintenance.

DIRECTOR SHAREHOLDING -

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IMPORTANT NOTICE

We understand that some shareholders have been targeted by what are believed to be fraudsters claiming to act for a potential acquirer and offering to pay prices in excess of the current share price. The Financial Services Authority (“FSA”) has been notified by our nominated advisors as it appears the alleged fraudsters have obtained at least part of the company’s shareholder register. We understand that such fraudsters have been targeting AIM companies in particular. If any shareholder has been been approached in such a way please contact the Company Secretary.