Croma Security Regulatory News (CSSG)

Croma Security Solutions Group Plc

("CSSG", the "Company" or the "Group")

Correction RE Dividend Declaration

The Company's announcement of earlier today (26 November 2015) incorrectly stated that the payment date of the dividend would be 3 January 2015; this should have stated 4 January 2016. All other details contained in the announcement remain unchanged. The full amended announcement is shown below.

Croma Security Solutions Group Plc

("CSSG", the "Company" or the "Group")

Dividend Declaration

In light of the results for the last financial year, and the positive start to the current year as set out in the announcement earlier this month, the Company will continue the dividend policy introduced last year, with an interim dividend of 0.4p per share. The Ex-dividend date is 3 December 2015, the Record date will be 4 December 2015, and the payment date will be 4 January 2016.

Sebastian Morley, Chairman of CSSG, said:

"CSSG is delighted to be maintaining our progressive dividend policy."

Ends

Enquiries:

Croma Security Solutions Group Plc 07768 006 909

Sebastian Morley (Chairman)

WH Ireland 0207 220 1666

(Nominated Adviser and broker)

Paul Shackleton

Nick Prowting