1 Jul 2008 09:57
Pentagon Protection plc ("Pentagon" or the "Company")
Total Voting Rights
In conformity with Disclosure and Transparency Rule 5.6.1, the total number of shares in issue in the Company as at 30 June 2008 is as follows:
| Class | Nominal Value per share | Number in issue | Voting rights attached |
| Ordinary | 0.1p | 491,418,156 | 491,418,156 |
The Company does not hold any shares in treasury.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.
Enquiries:
Pentagon Protection plc:
Alan Nicholl 01494 793 333
Seymour Pierce Ltd:
Jonathan Wright/Matt Thomas 020 7107 8000