Notice of EGM

Pentagon Protection PLC
15 June 2005

                            Pentagon Protection plc
                         ('Pentagon' or 'the Company')

                    Notice of Extraordinary General Meeting

On 2 June 2005 Pentagon announced that it had entered into a letter of intent
regarding an agreement with Mr Haytham ElZayn, the Chairman of Allegiance
Holdings LLC, a leading US automotive warranty group, to collaborate in the
introduction and development of Pentagon's products in the high potential US
market. Further to that announcement, Pentagon announces that it has today sent
a notice to its shareholders convening an EGM for 11.00a.m. on 8 July 2005 for
the purpose of approving the resolutions set out below.

The purpose of the EGM is primarily to enable the Company to issue options to Mr
ElZayn in connection with the strategic alliance announced by the Company on 2
June 2005.

The resolutions to be proposed are as follows:

    a) to increase authorised share capital to £1,000,000;

    b) to authorise the directors to issue ordinary shares pursuant to s80 of
       the Companies Act 1985 up to an aggregate nominal value of £80,000; and

    c) to disapply statutory pre-emption rights in connection with the issue of
       options to Mr ElZayn and otherwise up to an aggregate nominal amount of 
       £35,000.

Enquiries:

Pentagon Protection plc
Graham Bannerman, Chief Executive      020 8749 9749
David Thomas, Chairman                 020 8749 9749


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