Newmark Security PlcLSE: NWT

Posting of Annual Report and Notice of AGM

· Issued by Newmark Security plc

19 September 2025

Newmark Security plc

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

Posting of accounts and notice of AGM

Newmark Security plc (AIM: NWT), a leading provider of data management solutions and security systems, announces that its Annual Report and Accounts for the year ended 30 April 2025 as well as the notice of its 2025 Annual General Meeting ("AGM"), will be posted to shareholders today. Both documents are available on the Company's website, www.newmarksecurity.com.

The AGM is being held at 10:00 a.m. on Thursday 23 October 2025 at Holmes Hotel, 83 Chiltern Street, London W1U 6NF. The Company requests that any shareholders intending to attend the AGM in person register their intention as soon as practicable by emailing investorrelations@newmarksecurity.com. All shareholders are encouraged to vote electronically or to lodge a form of proxy in advance of the meeting.

ENDS

For further information:

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)

James Reeve / Lauren Wright (Corporate Finance)

Amrit Nahal / Tony Quirke (Sales & Corporate Broking)

Tel: +44 (0) 20 3328 5656

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: www.newmarksecurity.com

Safe. Seamless. Secure

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