Director Shareholding

Newmark Security PLC
27 January 2005


                              Newmark Security plc

                             Director Shareholdings

Newmark Security plc has been informed that the following Directors have today
acquired ordinary shares in Newmark Security plc at 1.7p per share as set out
below:


Director                      No. of shares    No. of shares     Percentage of 
                                   acquired         now held      issued share
                                                                       capital
                                                                      now held

Arbury Inc. (a company in
which Chairman Maurice Dwek                                         
owns 51%)                         1,750,000       23,366,667              9.1%

Alex Reid                         1,750,000       55,333,237             15.2%





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