Grant of Options

Reliance Security Group PLC
06 July 2005


                                  SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL
                    RESPONSIBILITY AND/OR CONNECTED PERSONS

1. Name of the issuer

RELIANCE SECURITY GROUP plc

2. Please state whether notification relates to a:

 i. transaction notified in accordance with DR 3.1.4R(1)(a); or
ii. DR3.1.4(R) (1) (b) a disclosure made in accordance with section 324 (as
    extended by section 328) of the Companies Act 1985; or
iii.Both (i) and (ii):

iii

3. Name of person discharging managerial responsibilities/director

JULIAN FREDERICK NICHOLLS

4. Please state whether notification relates to a person connected with the
person discharging managerial responsibilities/director named in 3 above and
identify the connected person

N/A

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

AS IN 3 ABOVE.

6. description of shares (including class), debentures or derivatives or
financial instruments relating to shares

N/A

7. Name of registered shareholder(s) and, if more than one, the number of shares
held by each of them.

N/A

8. State the nature of the transaction

N/A

9. Number of shares, debentures or financial instruments relating to shares
acquired

N/A

10. Percentage of issued class acquired

N/A

11. Number of shares, debentures or financial instruments relating to shares
disposed

N/A

12. Percentage of issued class disposed

N/A

13. Price per share or value of transaction

N/A

14. Date and place of transaction

N/A

15. Total holding following this notification and total percentage holding
following notification

N/A

16. Date issuer informed of transaction

N/A

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

17. Date of grant

5 JULY 2005

18. Period during which or date on which it can be exercised

PERIOD BETWEEN 5 JULY 2009 AND 4 JULY 2015, SUBJECT TO PERFORMANCE
CONDITIONS BEING MET.

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

NIL

20. Description of shares or debentures involved (class and number)

OPTIONS OVER 50,980 ORDINARY 5P SHARES GRANTED UNDER THE COMPANY'S
LONG-TERM INCENTIVE PLAN.

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

NOMINAL AGGREGATE EXERCISE PRICE OF £1.

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

50,980

23. Any additional information

N/A

24. Name of contact and telephone number for queries

JEREMY SIMON 01895 205023

25. Name and signature of duly authorised official of issuer responsible for
making notification

JEREMY SIMON

Date of Notification

6 JULY 2005




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