SRG Security Res.

                          Security Research Group PLC

                           Result of General Meeting



Security Research Group PLC ("SRG" or the "Company") announces that the Special
Resolution proposed at the General Meeting of the Company held today, 18
December 2014, was duly passed.

As previously announced, the Special Resolution was regarding a proposal to
cancel the admission of the Company's Ordinary Shares to trading on AIM (the
"Delisting"), which was considered and passed. Consequently, it is expected
that the Delisting will become effective from 7:00 a.m. on 30 December 2014.
Shareholders should note that 29 December 2014 will be the last day of dealing
in Ordinary Shares of the Company on AIM.

Contacts

Security Research Group plc
Jonathan Mervis, Chairman                               0207 881 0800
John Warwick, Finance Director

WH Ireland Limited
Chris Fielding, Head of Corporate Finance               0207 220 1666
James Bavister, Corporate Finance Manager