Director Shareholding

Pentagon Protection PLC
14 July 2004

                            Pentagon Protection Plc
                         ('Pentagon' or 'the Company')

                              Directors' holdings

The Company announces that three of its Directors have today bought shares in
Pentagon Protection Plc:

David Thomas, Chairman, bought 200,000 ordinary shares at 5.5p per share and now
holds a total of 40,797,788 shares representing 32.39 per cent. of the Company's
issued share capital;

Graham Bannerman, Chief Executive, bought 200,000 ordinary shares at 5.5p per
share and now holds a total of 9,989,473 shares representing 7.93 per cent. of
the Company's issued share capital, and;

Ronald Bambra, non-executive Director, bought 100,000 ordinary shares at 5.5p
per share and now holds a total of 2,915,660 shares representing 2.31 per cent.
of the Company's issued share capital.



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