Directorate Change

London Security PLC
30 April 2008

London Security plc (the 'Company')

30 April 2008

Directorate Change

The Board is pleased to announce that Jean Jacques Murray, previously Executive 
Director of the Company, will assume the role of, Executive Vice Chairman, with 
immediate effect.

Mr Murray, aged 41, is or has been a director of the following companies and 
organisations during the past five years:

Current Directorships                        Previous Directorships within the last 5 years
Nu-Swift Limited                             Company 3533273 Limited
EFS Group Limited                            Andrews Sykes Investments Limited
EFS Property Holdings Limited                Wernick Event Hire Limited (formerly Accommodation Hire Limited)
London Security PLC                          Unicorp UK Limited
Andrews Sykes Group PLC

There are no further matters in connection with the appointment of Mr Murray to 
be disclosed under Schedule Two paragraph (g) of the AIM Rules.

For further information, please contact:

London Security plc                                01422 372852
Richard Pollard

Brewin Dolphin Investment Banking
Andrew Kitchingman                               0845 270 8610

ENDS




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