Directorate Change

RNS Number : 7827R

Newmark Security PLC

06 May 2009

Newmark Security PLC ('Newmark Security' or the 'Company')

Director appointment

The Board is delighted to announce that Mr. Nick Medlam, age 62, has been appointed a non-executive director of Newmark Security PLC with immediate effect.

Nick was until reaching his retirement age of 62, managing director of Safetell Limited, a wholly-owned subsidiary of the Company. Nick will remain as a non-executive director of Safetell. Mr Anton Pieterse, who has had substantial experience in the security sector, has been appointed as managing director of Safetell.

Disclosure of directorships under Schedule 2 of the AIM Rules

John William Nicholas Medlam, aged 62, is or has been a director or partner of the following companies or partnerships during the previous five years:

Current directorships/partnerships:

Safetell International Limited

Safetell Limited

Safetell Security Screens Limited

Directorships/partnerships held within the previous five years:

None

There are no other matters which are required to be announced with regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules.

Enquiries: