Dividend declaration

2 November 2023

London Security plc

("the Company")

Dividend declaration in respect of the year ending 31 December 2023

The Board of Directors of the Company is pleased to announce that it has today declared an interim dividend of 82 pence per ordinary share of one penny each in the Company ("Ordinary Shares"). There are currently 12,259,877 Ordinary Shares in issue and therefore the total dividend payable is £10,053,099.14.

The above dividend will be paid on 7 December 2023 to shareholders on the register on 10 November 2023 and the Ordinary Shares will become ex-dividend on 9 November 2023.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014. The person responsible for arranging the release of this announcement on behalf of the Company is Richard Pollard, Company Secretary.

For further information please contact:

London Security plc

Richard Pollard, Company Secretary                                        01422 372852

WH Ireland Limited

Chris Fielding                                                                                      0207 220 1666