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Holding(s) in Company

15 Mar 2007 17:40

Reliance Security Group PLC16 March 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: Reliance Security Group plc 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: ( ) An acquisition or disposal of financial instruments which may result in theacquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( X ) Transitional Provision 8 of the Disclosure and Transparency Rules pursuant towhich the disclosure is being made 3. Full name of person(s) subject to the notification obligation: Brian Anthony Charles Kingham 4. Full name of shareholder(s) (if different from 3.) : Brian Anthony Charles Kingham Brian Anthony Charles Kingham & Margaret Pedder Spread Trustee Company Limited SP Angel (Nominees) Limited 5. Date of the transaction (and date on which the threshold is crossed orreached if different): N/A 6. Date on which issuer notified: N/A 7. Threshold(s) that is/are crossed or reached: 70% 8. Notified details: Not Applicable A: Voting rights attached to shares Class/type of shares if possible using Situation previous to the Triggeringthe ISIN CODE transaction Number of Number of voting shares Rights GB0007321325 15,108,564 15,108,564 (70.23%) Resulting situation after the triggering transaction Class/type of shares if Number of Number of voting % of votingpossible using the ISIN shares rights rightsCODE Direct Direct Indirect Direct Indirect GB0007321325 15,108,564 15,108,564 70.23% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ Number of voting rights that may % offinancial Date Conversion be acquired if the instrument is votinginstrument Period/ Date exercised/ converted. rights Total (A+B)Number of voting rights % of voting rights 15,108,564 70.23% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable : N/A Proxy Voting: 10. Name of the proxy holder: Not Applicable 11. Number of voting rights proxy holder will cease to hold: Not Applicable 12. Date on which proxy holder will cease to hold voting rights: Not Applicable 13. Additional information: Not Applicable 14. Contact name: Jeremy Simon 15. Contact telephone number: 01895 205 003 This information is provided by RNS The company news service from the London Stock Exchange

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