Board Changes

Reliance Security Group PLC
13 October 2005



                    Reliance Security Group plc ('Reliance')

                                 Board Changes



The Directors of Reliance announce that Neil French, who has been Group Finance
Director since April 2001, has decided to retire from the business as an
executive at the end of December. A search is currently underway to identify a
successor. Dr French has agreed to remain on the board for a period of time in
order to oversee an orderly transition.

Commenting on Neil French's retirement, Brian Kingham, Chairman, said:

'Neil has contributed hugely to creating the structures and the financial team
on which our continuing success and growth are now based. We wish him all the
very best for a long and happy retirement from full-time business life.'

The Directors are pleased to announce the appointment of David Walter as a
non-executive director with effect from 1 December 2005. David Walter has
recently retired as a partner of KPMG where he worked in a variety of advisory
and business management roles for over 30 years.

Tony Hales, who has been a non-executive director since January 2001, is to step
down in order to concentrate on his other interests, and he will leave the board
with effect from 1 December 2005.

Commenting, Brian Kingham, Chairman, said:

'We are delighted to welcome David to the board. His extensive experience of the
operations of a wide range of businesses and industry sectors will be invaluable
to Reliance, especially in the further development of our business process
outsourcing activities.

I take this opportunity to express warm thanks on behalf of all of us in
Reliance to Tony Hales, who has been such an inspiration and strength to us over
the last few years.'
Note:

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

Enquiries:

Brian Kingham                020 7730 9716
Chairman

Julian Nicholls              01895 205002
Group Managing Director

Regulatory Disclosure
David Robert Walter is aged 56. He was a partner of KPMG LLP (and prior to that
its predecessor firm, KPMG) until 30 June 2005 and he is currently a
non-executive director of Holiday Extras Holdings Limited. There are no other
details regarding David Walter's appointment which require disclosure under
paragraph (g) of Schedule Two to the AIM Rules.



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