Directorate Change

London Security PLC
09 February 2007


London Security PLC


9 February 2007


London Security plc announces that Mr. Joel Lawrence Simmonds (39) and Ms.
Marie-Claire Leon (43) have today been appointed as non-executive directors of
the Company.


Mr. Simmonds, a chartered surveyor, has been in charge of managing JG Murray's
real estate group since 2002 and has more recently become increasingly involved
in the occupational properties of London Security. Prior to this, he has worked
in both private and public property companies. Mr Simmonds is currently a
director of the following companies and has today been appointed a director of
Andrews Sykes Group plc:

EFS CHALFONT LTD., EFS FINCHLEY LTD.
EFS GLENTHORN LTD., EFS MORTIMER LTD.
EFS PROPERTY HOLDINGS LTD., EFS SOVEREIGN LTD.
EFS UPPER LTD., EFS US HOLDINGS LTD.
EFS GROUP LTD.

ARBOR HOLDINGS CORP., EOI US PROPERTY INC.
FLORIDA BOATSLIP CORP., GATE PROPERTIES INC.
GREEN STONE HOLDINGS #3304, 3310 FONTAINEBLEAU II, INC.
SOUTH EAST EQUITIES INC., DURANGO PROPERTIES, INC.
OBR HOLDINGS, INC.


Ms. Leon works out of the Beverly Hills office where she has been assistant to
Mr. JG Murray since autumn 1999. She is responsible for managing the Los Angeles
properties as well as overseeing various projects around the world with Mr JG
Murray. Ms. Leon has today been appointed as a director of Andrews Sykes Group
plc.


There are no further matters that are required to be announced with regard to
these appointments under Paragraph G of Schedule 2 of the AIM rules.


For further enquiries, contact R. Pollard, Company Secretary, telephone 01422
372852



ENDS



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