Director/PDMR Shareholding

5 Aug 2008 11:56



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

Director's Shareholding

The Company was informed on 31 July 2008 that Graham Bannerman, former Chief Executive Officer of Pentagon, has transferred 6,000,000 ordinary shares of 0.1p in the Company to K&C Corporation Pte Ltd ('K&C'), the Singapore based company that is 100% owned by Mr. Chunlin Liu, Deputy Chairman of the Company, at nil cost.  The transfer became effective on 31 July 2008. Chunlin Liu is now interested in a total of 52,000,000 ordinary shares, representing 10.58% of the Company's issued and voting ordinary share capital.

Enquiries:

Pentagon:

Alan Nicholl, Chairman Tel: 01494 793 333

Seymour Pierce:

Jonathan Wright/Matt Thomas Tel: 0207 107 8000