New Long-Term Incentive Plan

Reliance Security Group PLC
12 November 2003

For immediate release


                          Reliance Security Group plc

                                ('the Company')


              Circular re adoption of new Long-Term Incentive Plan


A circular to shareholders is being posted today to convene an extraordinary
general meeting of the Company for 9.00 a.m. on Friday 28 November 2003 to seek
approval for the adoption of a new executive long-term incentive plan.

Copies of the circular have been submitted to the UK Listing Authority, and will
shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel No: (0) 20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).

For further information please contact Neil French, Group Finance Director, on
01895 205002.


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