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Copenhagen Stock Exchange Dividend

Group 4 Securicor has proposed that a final dividend of DKK 0.2766 per share be adopted by the Company’s annual general meeting to be held on 31 May 2007.
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In Denmark, the dividend will be calculated by the VP Securities Services systems as a dividend based on the holdings on 11 May 2007, but will not be settled until 8 June 2007. This means that the dividend will be calculated on the same day as in England. The last day for trading cum dividend on the Copenhagen Stock Exchange is 8 May 2007.

Dividend tax will not be withheld.

Peter David
Company Secretary