05 March 2026
London Security plc
("the Company")
Transaction in Own Shares
London Security plc (AIM: LSC) announces that on 4 March 2026, pursuant to the authority approved by shareholders at the Company's Annual General Meeting dated 25 June 2025, the Company purchased 450 ordinary shares of 1 pence each ("Ordinary Shares") at a price of 2,400 pence per share (the "Transaction").
The Ordinary Shares purchased pursuant to the Transaction, will be held in treasury. Following the Transaction, the Company holds 450 Ordinary Shares in treasury. Therefore, the total number of voting rights in the Company is 12,259,427 Ordinary Shares, which may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.
For the purposes of UK MAR, the person responsible for arranging for the release of this information on behalf of London Security plc is Richard Pollard, Company Secretary.
The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on shares acquired.
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
London Security plc |
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2. |
Reason for the notification |
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a. |
Position/status |
Treasury Share Account |
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b. |
Initial notification /Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a. |
Name |
London Security plc |
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b. |
LEI |
21380065LSHYREP5ST33 |
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4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
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a. |
Description of the financial instrument, type of instrument
Identification code |
Ordinary Shares of 1 pence
GB0005314363 |
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b. |
Nature of the transaction |
Subscription of Ordinary Shares |
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c. |
Price(s) and volume(s) |
Price: 2,400p Volume: 450 |
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d. |
Aggregated information Aggregated volume Price |
£10,800 |
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e. |
Date of the transaction |
4 March 2026 |
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f. |
Place of the transaction |
London Stock Exchange |
For further information please contact:
London Security plc
Richard Pollard
Company Secretary 01422 372852
Zeus Capital Limited
Darshan Patel / George Duxberry 0203 829 5000