Directorate Change etc.

Newmark Security PLC
17 October 2005


                              Newmark Security plc
                                (the 'Company')

                       Board Change and Grant of Options

Board Change

With effect from 1 November 2005, Maurice Dwek's role as Executive Chairman will
change to that of a Non-Executive Chairman.  It has been agreed with Arbury Inc.
that, from 1 November 2005, the fee paid to Arbury Inc. for the services of Mr 
Dwek will be reduced from approximately £200,000 to £50,000 per annum. As each 
of the Company's subsidiaries operate as autonomous businesses with their own 
management team, the board has no current intention to appoint a further 
executive director.

In consideration for the termination of Mr Dwek's contract as an executive 
director, Arbury Inc. will be issued shares in the Company to the value of 
£150,000 on 1 November, when the new contract as non-executive director will 
come into effect.  The shares will be issued at the previous trading day's 
closing mid-market price.  In addition, Arbury Inc. has chosen to be issued 
with further shares in the Company to the value of £33,042 in lieu of salary 
for September and October, also to be issued on 1 November at the previous 
trading day's closing mid-market price.

Grant of Options

The Company has granted 3,000,000 options over its ordinary shares to Finance
Director Brian Beecraft under the Company's unapproved share option scheme. The
options can be exercised from 14 October 2005 to 13 October 2015 inclusive at a
price of 1.5p per share.








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