Total Voting Rights

Pentagon Protection PLC
19 January 2007




                            Pentagon Protection plc

                              TOTAL VOTING RIGHTS

For the purposes of the transitional provisions of the Financial Services 
Authority's Disclosure and Transparency Rules, the total number of  shares in 
Pentagon Protection plc in issue as at the date of this notice is as follows:

Class      Nominal Value per share    Number in issue   Voting rights attached

Ordinary                      0.1p        311,418,156              311,418,156

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 plc under the 
Disclosure and Transparency Rules.

End

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