REG - London Security PLC - Transaction in Own Shares

London SecurityAnnouncement

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RNS Number : 5436V  London Security PLC  05 March 2026

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.

 

 1.      Details of the person discharging managerial responsibilities / person closely
         associated
 a.      Name                                                          London Security plc
 2.      Reason for the notification
 a.      Position/status                                               Treasury Share Account
 b.      Initial notification /Amendment                               Initial notification
 3.      Details of the issuer, emission allowance market participant, auction
         platform, auctioneer or auction monitor
 a.      Name                                                          London Security plc
 b.      LEI                                                           21380065LSHYREP5ST33
 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
 a.      Description of the financial instrument, type of instrument   Ordinary Shares of 1 pence

         Identification code

                                                                       GB0005314363
 b.      Nature of the transaction                                     Subscription of Ordinary Shares
 c.      Price(s) and volume(s)                                        Price: 2,400p

                                                                       Volume: 450
 d.      Aggregated information

         Aggregated volume                                             £10,800

         Price
 e.      Date of the transaction                                       4 March 2026
 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

 

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