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Thursday 31 January, 2008

Secure Fortress PLC

Shares in Issue



                                                                                            31/01/2008

                                  SECURE FORTRESS PLC ("THE COMPANY")

                                            SHARES IN ISSUE

In  accordance  with  the FSA's Disclosure and Transparency Rules, the Board of  Secure  Fortress  plc
confirms  that  as at 31 January 2008 the Company has 120,641,335 Ordinary Shares of 1 pence  each  in
issue carrying voting rights.

The Directors of Secure Fortress plc accept responsibility for this announcement.

Secure Fortress PLC

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