Director Resignation

09 April 2014

Pentagon Protection plc (AIM: PPR) announces the resignation of Mr Haythan ElZayn as Chairman of the Company with immediate effect.

Steve Chambers will assume the joint role of Managing Director and Chairman in the interim until a successor is appointed.

For further information, please contact:

Pentagon Protection Plc Steve Chambers, Managing Director	Tel: 01494 793 333

Cantor Fitzgerald Europe (Nominated adviser) David Foreman / Catherine Leftley	Tel: 020 7894 7000

Allenby Capital (Broker) Jeremy Porter / Graham Bell	Tel: 020 3328 5656