SRG Security Res.

 
TIDMSRG 
 
Security Research Group plc 
 
                 ("Security Research Group" or the "Company") 
 
               Trading of the Ordinary Shares after Cancellation 
 
Following the General Meeting held on 18 December 2014, Security Research Group 
PLC ("SRG" or "the Company"), announced that it would be cancelling admission 
of the Company's ordinary shares ("Ordinary Shares") to trading on AIM with 
effect from 30 December 2014. The last day of dealings in the Ordinary Shares 
on AIM will be 29 December 2014. 
 
If shareholders wish to buy or sell Ordinary Shares on AIM they must do so 
prior to the cancellation becoming effective. 
 
The Company has therefore agreed to put in place an electronic off-market 
dealing facility for the Ordinary Shares which will be administered by Asset 
Match, a firm authorised and regulated by the Financial Conduct Authority. This 
facility will allow Shareholders to trade their Ordinary Shares on a matched 
bargain and arm's length basis via periodic auctions to be held every three 
months. 
 
The facility operates under its own code of practice which governs the 
behaviour of participants and the running of the auctions. This code of 
practice is available to view at www.assetmatch.com and requires that, among 
other things, the Company: 
 
  * has management information systems and a sound system of internal controls 
    appropriate to its size, so as to provide a reasonable basis for it to make 
    informed decisions about its financial position and prospects; 
 
  * has adopted a code of dealings in relation to the Shares for directors and 
    their connected persons and relevant staff, based on the UK Listing 
    Authority's Model Code on directors' dealings; and 
 
  * provides all shareholder communications and submissions made to Companies 
    House to be made available on their Company's page via the Asset Match 
    website. 
 
Shareholders are encouraged to register at www.assetmatch.com and to add the 
Security Research Group PLC to their `watchlist' in order to keep up to date 
with developments. Further details regarding this facility and auction 
timelines will be made available in due course via the Company's website 
www.srgroupplc.com. 
 
                                     Ends 
 
 
Enquiries: 
 
Security Research Group plc 
Jonathan Mervis, Chairman              020 7881 0800 
John Warwick, Finance Director 
 
WH Ireland Limited 
Chris Fielding / James Bavister        020 7220 1650 
 
 
 
END 
 

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