Director Shareholdings

Newmark Security PLC
03 February 2004


                      Newmark Security plc (the 'Company')

                             Director Shareholdings

The Company has been informed that its Chairman, Maurice Dwek, today bought
4,666,667 ordinary shares in the Company at 1.5p each and that Non-Executive
Director, Alex Reid, today bought 2,333,333 ordinary shares in the Company at
1.5p each.

Maurice Dwek now holds 21,241,667 ordinary shares in the Company, representing
9.97 per cent of the issued share capital.

Alex Reid now holds 35,191,571 ordinary shares in the Company, representing
16.52 per cent of the issued share capital.




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