SECURITY RESEARCH GROUP PLC - Completion of Tender Offer and Total Voting Rights

        






SECURITY RESEARCH GROUP PLC - Completion of Tender Offer and Total Voting Rights

                          Security Research Group plc                          

                           ("SRG" or "the Company")                            

              Completion of Tender Offer and Total Voting Rights               

Further to the announcement dated 10 January 2013 which set out the results of the Tender Offer, the Company is pleased to announce that the Tender Offer and Repurchase has now been completed.

The Company has now cancelled the 4,856,582 Ordinary Shares repurchased as a result of the Tender Offer. As a consequence the issued share capital of the Company is now 19,426,324. This figure of 19,426,324 Ordinary Shares may be used by shareholders in SRG to determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency rules.

As a result of participating in the Tender Offer and the reduced voting rights, the directors have revised beneficial interests as follows:

Director                                     Shareholding          Percentage
                                                                             
Jonathan Mervis, Chairman                       2,795,945               14.4%
                                                                             
John Warwick, Finance Director                    255,132                1.3%
                                                                             
Bernie Connor, CEO                                449,657                2.3%
                                                                             
David Holme, NED                                  261,329                1.4%
                                                                             
Tweedie Brown, NED                                206,837                1.1%

The Company has been advised that certain significant shareholders have revised beneficial interests as follows:

Shareholder                                  Shareholding          Percentage
                                                                             
Hawk Investment Holdings Ltd                    3,558,329               18.3%
                                                                             
Artemis Investment Management Ltd               1,830,902                9.4%
                                                                             
Groundlinks Ltd                                 1,437,882                7.4%
                                                                             
Seraffina Holdings Ltd                          1,367,734                7.0%
                                                                             
Retro Grand Ltd                                 1,247,319                6.4%
                                                                             
J R Davie                                         611,714                3.2%

For further information please visit www.srgroupplc.com or contact:

Security Research Group plc                                          020 7881 0800
Jonathan Mervis, Chairman                                                   
John Warwick, Finance Director                                              
                                                                            

Northland Capital Partners Ltd - Nominated Adviser & Broker 020 7796 8800 Tim Metcalfe / Matthew Johnson

Copyright ry 1 PR Newswire