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Pentagon Protection - Director/PDMR Shareholding

RNS Number:4921Q Pentagon Protection PLC 19 March 2008 19 March 2008 Pentagon Protection plc ('Pentagon Protection' or 'the Company') Director's Shareholding Pentagon Protection, the global specialist in the supply and installation of enhanced glass protection, announces that it has received notification today that K&C Corporation Pte Ltd ('K&C'), the Singapore based company that is 100% owned by Mr. Chunlin Liu, a Director of the Company, has acquired 5,000,000 ordinary shares. The shares of 0.1 pence nominal value were acquired at 1p per share today from G H Bannerman, a former Director of the Company. Following the acquisition, K&C holds 46,000,000 ordinary shares, representing 11.43per cent of the Company's issued and voting ordinary share capital and Mr Bannerman holds 19,378,947 ordinary shares, representing 4.82 per cent. of the issued and voting ordinary share capital of the Company. Also in accordance with Chapter 5 of the Financial Services Authority's Disclosure and Transparency Rules, the Company is also aware of the following interests in the issued voting share capital of the Company of certain directors of the Company: Director Number of Shares Percentage of issued voting share capital H El Zayn 34,322,349 8.53 S Harrhy 10,073,684 2.5 In addition, the Company has been notified than D Thomas holds 40,597,788 shares, representing 10.09 per cent of the issued share capital. For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of shares in issue is as follows: Class Nominal Value per share Number in issue Voting rights attached Ordinary 0.1p 402,418,156 402,418,156 The Company does not hold any shares in treasury. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Pentagon Protection under the Disclosure and Transparency Rules. Further enquiries: Pentagon Protection Plc Seymour Pierce Parkgreen Communications Ltd Alan Nicholl, Chairman Jonathan Wright Ben Knowles Tel: 01494 793 333 Tel: 020 7107 8000 Tel: 020 7479 7933 Mob: 07900 346 978 Email: [email protected] This information is provided by RNS The company news service from the London Stock Exchange END RDSZKLFFVXBLBBV

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