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LONDON SECURITY PLC

Notice of Dividend Amount Nov 2, 2023

7766_rns_2023-11-02_28a0099f-a0ae-406d-92b9-55abdef7bed9.html

Notice of Dividend Amount

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National Storage Mechanism | Additional information

RNS Number : 0876S

London Security PLC

02 November 2023

2 November 2023

London Security plc

("the Company")

Dividend declaration in respect of the year ending 31 December 2023

The Board of Directors of the Company is pleased to announce that it has today declared an interim dividend of 82 pence per ordinary share of one penny each in the Company ("Ordinary Shares"). There are currently 12,259,877 Ordinary Shares in issue and therefore the total dividend payable is £10,053,099.14.

The above dividend will be paid on 7 December 2023 to shareholders on the register on 10 November 2023 and the Ordinary Shares will become ex-dividend on 9 November 2023.

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014. The person responsible for arranging the release of this announcement on behalf of the Company is Richard Pollard, Company Secretary.

For further information please contact:

London Security plc

Richard Pollard, Company Secretary                                        01422 372852

WH Ireland Limited

Chris Fielding                                                                                      0207 220 1666

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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