London Security plc About us Our businesses Investors RNS news Contact us Financial calendar EVENT DATE AGM Thursday 30 June 2022 Interim results announcement Friday 30 September 2022 London Security plc Privacy policy and legals Accessibility Modern slavery statement Privacy settings Registered office: London Security plc, Premier House, 2 Jubilee Way, Elland, West Yorks HX5 9DY Company number: 53417 (registered in England and Wales) © 2021 London Security plc

London Security plc About us Our businesses Investors RNS news Contact us AIM Rule 26 In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM-quoted companies are required to disclose certain information on their corporate website. In compliance with this rule, London Security plc (incorporated in England & Wales registered number 53417) has provided the following information on this site. Annual reports Interim reports Memorandum and Articles of Association Business description Details of nominated advisors/other key advisors Directors' biographies Directors' responsibilities Major shareholders Notifications Corporate governance Securities in issue At 27 September 2021: Number of securities in issue 12,261,477 There are no restrictions on the transfer of these securities. London Security is not considering trading on other exchanges or platforms.~ Percentage of securities not in public hands 98.83%. Substantial shareholdings The Parent Company had been notified of the following interests of 3% or more in its share capital: Number of shares Percentage of share capital EOI Fire Sarl 9,861,954 80.43% Tristar Fire Corp 2,256,033 18.40% Insofar as it is aware, the Parent Company has no institutional shareholders. J.G. Murray is a Director of London Security plc as well as EOI Fire SARL. J.G. Murray, J-J. Murray, J-P. Murray and M-C. Leon are Directors of London Security plc as well as Tristar Fire Corp. X. Mignolet is a Director of London Security plc and resigned as a Director of Tristar Fire Corp. on 17 January 2019. London Security PLC is subject to the city code on takeovers and mergers. For further information regarding London Securities' Rule 26 compliance please contact Richard Pollard, Company Secretary, rpollard@nuswift.co.uk. AIM admission documents Disposal of Swiss Companies (PDF) Articles of Association (PDF) Memorandum of Association (PDF) Tender Offer (PDF) Admissions Document (PDF) London Security plc Privacy policy and legals Accessibility Modern slavery statement Privacy settings Registered office: London Security plc, Premier House, 2 Jubilee Way, Elland, West Yorks HX5 9DY Company number: 53417 (registered in England and Wales) © 2021 London Security plc Please click 'Accept all and continue' to consent to our use of cookies or go to Privacy Settings to view the types of information collected and set your browsing preferences. Accept all and continue