Interim Dividend

3 November 2016

London Security plc

("the Company")

Interim dividend in respect of the year ending 31 December 2016

The Board of Directors of the Company is pleased to announce that they have today declared an interim dividend of 40 pence per ordinary share of one penny each in the Company ("Ordinary Shares"). There are currently 12,261,477 Ordinary Shares in issue and therefore the total dividend payable is £4,904,591.

The above dividend will be paid on 8th December 2016 to shareholders on the register on 11 November 2016 and the Ordinary Shares will become ex-dividend on 10 November 2016.

For further information please contact:

London Security plc

Richard Pollard, Company Secretary 01422 372852

WH Ireland Limited

Chris Fielding 020 7220 1666