AGM Statement

Reliance Security Group PLC
07 September 2005


                                                                7 September 2005
                  Reliance Security Group plc (the 'Company')
                                 AGM Statement

At the Company's Annual General Meeting today, Brian Kingham, Chairman,
commenting on current trading, said:

'In the first few months of this year our businesses have performed in line with
our expectations.

In security services, we believe that market conditions will remain challenging
in the period leading up to industry regulation, due to take effect in March
2006, but that the position will improve in the long term. The Company is well
placed to benefit from the expected changes in the nature of security provision
in the UK, following regulation.

The large and dynamic facilities management and business process outsourcing
market offers significant opportunities for Reliance to grow, particularly in
the public sector and we are continuing to invest to drive future growth.

When we announced our preliminary results at the end of June, we indicated our
intention to return approximately £10 million in cash to shareholders, in
addition to the final dividend. We expect to finalise proposals for this within
the next few weeks.'


Notes to Editors
Reliance is an established market leader in the provision of contract security,
facilities management and support services and in business process outsourcing.
Reliance employs over 12,000 people from a network of offices throughout the UK.

For further information:
Brian Kingham           Chairman               020 7730 9716
Neil French             Group Finance Director 01895 205002



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