Additional Listing

Pentagon Protection PLC
14 January 2005

                                        
                            Pentagon Protection Plc
                          ('Pentagon' or the 'Company')

                                        
                        Issue of Deferred Consideration                                     
                            Director's Shareholding                                          
                            Substantial Shareholding
                                        
Pentagon Protection announces that, in accordance with the terms of the sale and
purchase agreement for Filmtek Limited, which was acquired by Pentagon in
December 2003, it has agreed to pay the vendors of Filmtek a total of £1,000,000
deferred consideration. This is to be satisfied by the issue of 15,789,473 new
ordinary shares (valued at the December 2003 placing price of 4.75p) and the
payment on a date to be agreed of £250,000 in cash.

Graham Bannerman, Director of Pentagon and one of the vendors of Filmtek, will
receive 9,789,473 of the new ordinary shares, taking his total holding to
19,778,946 shares representing 13.03 per cent. of the enlarged issued share
capital of the Company.

Stephen Harrhy, another vendor of Filmtek, will receive 5,210,526 of the new
ordinary shares, taking his total holding to 10,421,051 shares representing 6.86
per cent. of the enlarged issued share capital of the Company.

Application has been made for the new ordinary shares to be admitted to trading
on AIM and admission is expected to take place on 21 January 2005.






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