RNS Number:5842L
Secure Design KK
11 January 2008


FOR IMMEDIATE RELEASE

11 January 2008


                                Secure Design KK

                        Resignation of Satoshi Takahashi

Secure Design KK ("Secure Design" or the "Company"), the Japanese developer of
biometric fingerprint authentication technology, announces that Satoshi
Takahashi, the former Chief Executive and a Non Executive Director of the
Company, has today resigned as a director of Secure Design with immediate
effect.

The Board would like to thank Mr. Takahashi for his contribution to the
development of the Company and to wish him well for the future.


For further information, please contact:

Secure Design KK
Shoichi Kiyomoto Japan                             +81-3-3516-9303
(Chief Executive Officer)
Masahiro Nishikawa Japan                           +81-3-3516-9360
(Executive Vice President, Business Planning)
Shinil Cho                     United Kingdom      +44 (0) 7738 842 662
(Chief Information Officer)    Japan               +81-3-3516-9303
                               United States       +1-412-367-7063

Charles Stanley Securities                         +44 (0) 20 7149 6000
Nominated Adviser
Russell Cook / Freddy Crossley

Cubitt Consulting                                  +44 (0) 20 7367 5100
Brian Coleman-Smith / James Verstringhe



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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