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Thursday 29 May, 2008

Secure Fortress plc

Issue of Convertible Loan Note



                                                                                              29/05/2008
                                                                               GB00B1RP7Y72/GBP/PLUS-exn

                           SECURE FORTRESS - ISSUE OF CONVERTIBLE LOAN NOTE

Members  of  the  Board  of Directors and certain staff of Secure Fortress Plc (Tickers:  PLUS:  SCFP;
XETRA:  SFK)  have  converted all of their company held debt of £437,000  into  a  10%  Mandatory  AIM
Convertible Loan Note. The various note instruments were all listed as short term liabilities  on  the
company's  Balance Sheet and have all been reclassified as long-term debt according to  UK  GAPP.  The
Loan  Note will mandatorily convert into Ordinary Shares in the company at a 30% discount to the then-
current share price when the company moves its listing to the AIM.
Alexandre  Clug,  Chief  Executive of Secure Fortress, said: "I am very pleased  with  the  faith  and
commitment  that  members  of  the Board and staff have shown in the  future  of  our  company.   This
investment will further strengthen our balance sheet and support our on-going growth initiatives."
Secure  Fortress  provides secure cabling systems to prevent unauthorised access and  mitigate  cyber-
crime  and cyber-terrorism, the fastest growing threats in the 21st century.  Secure Fortress provides
preventive  services  to  combat these threats to US government agencies such  as  the  Department  of
Defense  and  the  Department of Homeland Security and to private clients  such  as  banks  and  other
commercial companies including Washington Mutual and Millers Brewing Co.
The directors of the issuer accept responsibility for this announcement.

                                                 ENDS

 Contact:        Alexandre Clug, Chief Executive, Email: aclug@securefortress.com

                 Duncan Vasey, St Helen's Capital Plc Tel : 020-7448-5974
                 Henry L Gewanter, Public Relations, Tel: 020-7489-2028 (Office)
                 07774-228845 (Mobile) Email: HenryG@PositiveProfile.com

NOTES TO EDITORS

Secure Fortress Plc
Secure  Fortress is an established, successful, high-growth secure communications company  engaged  in
the  provision  of  services for the protection of vital information systems  for  a  broad  array  of
International  high-profile  institutions  and US clients including  the  US  Department  of  Defense,
Department of State, Department of Justice and Department of Homeland Security.
Based  in  London,  the Company's proprietary, next-generation solutions are on  the  front  lines  of
shielding  vital government and corporate interests from cyber-terrorism and cyber-crime, two  of  the
fastest-growing  threats to the 21st century's internet-based communications  infrastructure.   Secure
Fortress  has  both  Commercial and Governmental divisions with the commercial  group  leveraging  the
patented solutions developed for its governmental clients.
With  the  proper  government credentials, the Company currently protects each of the named  agencies.
Secure  Fortress has proven itself with more than 200 projects, engineering more than16 million square
feet in select facilities, and expects to further increase market penetration by year-end. The Company
is also developing a cross-border expansion of core skills and products, beginning in Europe.
Secure  Fortress  is  a leading provider of design, installation and maintenance for  "Secure  Modular
Environments,"  which  are  secure  infrastructures that leverage the  latest  business  communication
hardware.  The Company's premier product, Fortress, which utilises an easily-scaleable physical  layer
security  platform, was specifically designed to meet DoD security requirements.  Its patented  design
was  created as a pre-engineered "plug-n-play" optical fiber and shielded cabling system that is  both
more  secure,  less  expensive  and  significantly quicker and easier  to  install  in  high  security
environments.
For further information on Secure Fortress Plc see http://www.securefortress.com

Secure Fortress plc

						

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