AGM Statement

Reliance Security Group PLC
07 September 2006


                                                                7 September 2006


                          Reliance Security Group plc

                                 AGM Statement


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

'In the first three months of this financial year, the group has performed in
line with expectations.

In Security Services, we are now benefiting from last year's substantial
investment and management effort put into fully complying with government
regulation of the private security industry. Although still early days for this
regulatory environment, it is clear to us that it will have a favourable overall
impact on our business.

We continue to invest for growth in the large and dynamic facilities management
and business process outsourcing markets. Last month, we announced the contract
award of a 30-year Private Finance Initiative with Kent Police Authority for the
financing, design, construction and servicing of a new Divisional Headquarters.
We have also won a number of private sector facilities management contracts and
new business development is enjoying high levels of activity.

We are well placed to achieve continued success in what remain highly
competitive conditions in each of our markets.'




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
Julian Nicholls         Group Managing Director           01895 205 002


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