AN AIM COMPANY

Newmark Security PLC is an investment holding company incorporated in the UK and listed on the Alternative Investment Market (AIM). The company heads an integrated security solutions group serving a world-wide market place.

We design, manufacture, and distribute physical security systems, electronic security systems, time & attendance and hosted event management systems. Our main focus is personal security and the safety of assets which depending upon the product lines, are marketed via VAR’s, OEM’s and our own installation teams. We also provide after-sales support and system maintenance.

PRELIMARY ANNOUNCEMENT 16-07-08

Final results for the year ended 30 April 2008 - Highlights

Revenue from continuing operations up by 11% from
£13.4m to £14.9m
Gross margin increase from 43.3% to 44.4% overall
Profit from operations for continuing businesses 17%
higher, £1.917m compared to £1.632m
EPS for continuing businesses increased by 20%
(basic and diluted) to 0.30p (2007: 0.25p)
EPS before interest discount, results of discontinued operations, provision for exchange losses and warrant revaluation increased by 10% to 0.33p (2007:0.30p)
Total net assets increased by 46% from £5.210m to £7.624m
Cash flow from operating activities increased by 23%
from £1.47m to £1.815m
Payment of deferred consideration for the 2002 acquisition
of Grosvenor Technology made in the year
Initiatives already taken relating to new products and trial programmes, together with the probability of two potentially significant commercial agreements mean that the Board
believe that there should be further growth this year
The Board also believes that should this further growth occur,
it should be possible to eliminate the remaining deficit on parent company reserves and commence a progressive dividend policy

The Board also believes that should this further growth occur, it should be possible to eliminate the remaining deficit on parent company reserves and commence a progressive dividend policy.

Click here for extended Highlights
Click here for final accounts

IMPORTANT NOTICE

We understand that some shareholders have been targeted by what are believed to be fraudsters claiming to act for a potential acquirer and offering to pay prices in excess of the current share price. The Financial Services Authority (“FSA”) has been notified by our nominated advisors as it appears the alleged fraudsters have obtained at least part of the company’s shareholder register. We understand that such fraudsters have been targeting AIM companies in particular. If any shareholder has been been approached in such a way please contact the Company Secretary.