Director/PDMR Shareholding

Pentagon Protection PLC
19 March 2008







19 March 2008


                            Pentagon Protection plc

                    ('Pentagon Protection' or 'the Company')

                            Director's Shareholding


Pentagon Protection, the global specialist in the supply and installation of
enhanced glass protection, announces that it has received notification today
that K&C Corporation Pte Ltd ('K&C'), the Singapore based company that is 100%
owned by Mr. Chunlin Liu, a Director of the Company, has acquired 5,000,000
ordinary shares. The shares of 0.1 pence nominal value were acquired at 1p per
share today from G H Bannerman, a former Director of the Company.



Following the acquisition, K&C holds 46,000,000 ordinary shares, representing
11.43per cent of the Company's issued and voting ordinary share capital and Mr
Bannerman holds 19,378,947 ordinary shares, representing 4.82 per cent. of the
issued and voting ordinary share capital of the Company.



Also in accordance with Chapter 5 of the Financial Services Authority's
Disclosure and Transparency Rules, the Company is also aware of the following
interests in the issued voting share capital of the Company of certain directors
of the Company:


Director                           Number of Shares                    Percentage of issued voting share
                                                                       capital
H El Zayn                          34,322,349                          8.53
S Harrhy                           10,073,684                          2.5





In addition, the Company has been notified than D Thomas holds 40,597,788
shares, representing 10.09 per cent of the issued share capital.



For the purposes of the Financial Services Authority's Disclosure and
Transparency Rules, the total number of shares in issue is as follows:


Class                     Nominal Value per share    Number in issue            Voting rights attached
Ordinary                  0.1p                       402,418,156                402,418,156



The Company does not hold any shares in treasury.



The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, Pentagon Protection under the
Disclosure and Transparency Rules.



Further enquiries:


Pentagon Protection Plc     Seymour Pierce          Parkgreen Communications Ltd
Alan Nicholl, Chairman      Jonathan Wright         Ben Knowles

Tel: [phone]          Tel: [phone]      Tel: [phone]
                                                    Mob: [phone]
                                                    Email: [e-mail]






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