Change of Adviser

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

Appointment of Nominated Adviser

Pentagon is pleased to announce the appointment of Cairn Financial Advisers LLP as the Company's nominated adviser with immediate effect.

For further information please contact:

Pentagon Protection plcSteve Chambers, Managing Director Tel: 01923 221 910

Cairn Financial Advisers LLPSandy Jamieson Tel: 0207 148 7900