Treasury Stock

23 Aug 2007 17:41

Reliance Security Group PLC23 August 2007 Reliance Security Group PLC (the "Company") Transfer of shares out of treasury The Company hereby notifies the Regulatory Information Service that it made thefollowing transfer (the "Transfer") of ordinary shares in the capital of theCompany (the "Shares") out of treasury to Pritchards Trustees Limited (asTrustees of the Reliance Security Group plc Employees Trust) on Thursday 23August. Number of Total number of treasury Number of shares in issue (less totalShares subject shares held by Reliance number of treasury shares) held byto the Transfer after the Transfer Reliance after the Transfer 195,822 204,178 21,708,677 New Significant Shareholder Because of the Transfer, the Pritchards Trustees Limited became a significantshareholder for the purposes of the AIM Rules and now hold a total of 738,421ordinary shares, representing 3.4% of the Company's issued share capital. Directors Dealings Some of the Shares subject to the Transfer will be used to satisfy certain shareoptions granted to the below-named directors, in the proportions set out in thefollowing table. Director Number, class and Date of Date on which price of shares dealing disclosure was acquired by made to the director pursuant Company to option exercise Mark Andrew Harrison 17,054 Ordinary 23 August 2007 23 August 2007 shares of 5p each Julian Frederick Nicholls 88,015 Ordinary 23 August 2007 23 August 2007 shares of 5p each For further information:Jeremy Simon Company Secretary 01895 205 003 This information is provided by RNS The company news service from the London Stock Exchange