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Tuesday 04 November, 2008

Secure Fortress plc

Shares in Issue



                                                                                            04/11/2008

                                  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 October 2008 the Company has 125,791,335 Ordinary Shares of 1 pence  each  in
issue carrying voting rights.

The Directors of the Company accept responsibility for this announcement.

Secure Fortress plc

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