Notice of EGM

Newmark Security PLC
01 March 2004


                              Newmark Security PLC
                                (the 'Company')

                    Notice of Extraordinary General Meeting

The Company has today posted a circular to shareholders containing a notice to
convene an extraordinary general meeting of the Company at 11.00 a.m. on 25
March 2004 ('EGM'). The EGM is being convened to propose a capital reduction and
cancellation of the share premium account. The Company will then be in a
position to be able to pay dividends out of future profits as and when the Board
considers it appropriate to recommend the payment of such dividends.

Further copies of the circular are available at the Company's registered office,
Suite 3, 23 Bruton Street, London, W1J 6QF.




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