Director/PDMR Shareholding

Pentagon Protection PLC
20 April 2007

                                        
                                        
                            Pentagon Protection plc
                    ('Pentagon Protection' or 'the Company')
                                        
                             Directors Shareholding

In accordance with Chapter 5 of the Financial Services Authority's Disclosure
and Transparency Rules, the Company was informed on 20th April 2007, by certain
directors of the Company, of the following interests in the issued voting share
capital of the Company:

Director         Number of Shares    Percentage of issued voting share capital
G H Bannerman          24,378,947                                         7.79
H El Zayn              34,322,349                                        11.02
S Harrhy               10,073,684                                         3.23

In addition, the Company has been notified than David Thomas holds 40,597,788
shares, representing 13.03 per cent. of the issued share capital.

For further information

Seymour Pierce                                                  020 7107 8000

Jonathan Wright





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