Newmark Security PlcLSE: NWT

Directorate Change

06 July 2022

Newmark Security plc

("Newmark", the "Company" or the "Group")

Directorate change

Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, announces that Robert Waddington has notified the Company that he will be stepping down from the Board of Newmark for personal reasons. Robert will remain as a Director of the Company until 8 September 2022 and the Company will commence the search for an additional non-executive Director.

Maurice Dwek, Chairman of Newmark, commented: "We would like to thank Robert for his many years of service with Newmark and wish him well for the future."

Newmark Security plc

Marie-Claire Dwek, Chief Executive Officer
Paul Campbell-White, Chief Financial Officer

Tel: +44 (0) 20 7355 0070

www.newmarksecurity.com

Allenby Capital Limited

(Nominated Adviser and Broker)

Tel: +44 (0) 20 3328 5656

James Reeve / Liz Kirchner (Corporate Finance)

Amrit Nahal (Sales & Broking)

About Newmark Security plc

Newmark is a leading provider of electronic, software and physical security systems that helps organisations protect human capital and provide safe spaces seamlessly and securely.

From our locations in the UK and US, we operate through subsidiary businesses positioned in specialist, high-growth markets.

We foster an open and inclusive work environment amongst our c. 100 employees, serving hundreds of blue-chip customers.

Our product portfolio consists of Human Capital Management and Access Control Systems providing both hardware and software and Physical security installations to various sectors.

Newmark Security plc is admitted to trading on AIM (AIM: NWT).

For more information, please visit:   https://newmarksecurity.com/

Safe. Seamless. Secure