Director Shareholding

Reliance Security Group PLC
14 February 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of company


Reliance Security Group plc

2) Name of director

Geoffrey Peter Haslehurst

3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest

Holding of Director

4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)

Geoffrey Peter Haslehurst

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

No

6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary

Grant of Share Options

7) Number of shares/amount of
stock acquired

N/A


8) Percentage of issued class



9) Number of shares/amount
of stock disposed

N/A

10) Percentage of issued class


11) Class of security

Ordinary

12) Price per share

N/A

13) Date of transaction

11 February 2002

14) Date company informed

11 February 2002

15) Total holding following this notification



16) Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes

17) Date of grant

11 February 2002

18) Period during which or date on which exercisable

2 January 2006 to 1 January 2012

19) Total amount paid (if any) for grant of the option

Nil

20) Description of shares or debentures involved: class, number

50,000 Ordinary

21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise

680p per share

22) Total number of shares or debentures over which options held
following this notification

100,000 Ordinary

23) Any additional information



24) Name of contact and telephone number for queries

Jeremy Simon 01895 205036

25) Name and signature of authorised company official responsible for
making this notification

Date of Notification...13 February 2002 ...............................




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