Board changes

Pentagon Protection PLC
18 April 2006

For release

13 April 2006





                            Pentagon Protection PLC

                          ('Pentagon' or 'the Group')



                                 Board Changes





Pentagon Protection, the provider of commercial and architectural window
protection products, announces that further to the Chairman's statement in the
Preliminary Results for the year ended 30 September 2005 announced on 31 March
2006, as part of the Group's strategy to restructure the business following a
difficult 2005, Alan Nicholl has stepped down from Managing Director to be a
Non-Executive Director, Geoffrey Russell, Operations Director, and Ron Bambra,
Non-Executive Director have agreed to step down from the Board and David Thomas,
Chairman has agreed to retire from the Board, all with immediate effect.



The roles of the remaining Board members are unchanged with Graham Bannerman
continuing as Chief Executive, Stephen Harrhy as International Sales Director
and Haytham ElZayn as Non-Executive Director.



The decision to downsize the Board to four from seven people is part of the
Group's stated strategy to restructure its business to improve sustainable
growth prospects for the future.



In the aforementioned Chairman's Statement David Thomas commented ''I am in
favour of the need to focus the business on one division and consider that the
Board will be better served by someone with a fresh approach - I wish Graham and
his team every success in the future and currently have no need or desire to
sell any of my holding in the Company.'





ENDS



Enquiries:

Pentagon Protection Plc
Graham Bannerman, Chief Executive                       T.   020 8749 9749

Binns & Co PR Ltd
Ben Knowles                                             T.  020 7786 9600
[e-mail]                               M. 07900 346 978


                      This information is provided by RNS
            The company news service from the London Stock Exchange