24 October 2014

                              ENSOR HOLDINGS PLC

                          ("Ensor" or the "Company")

            Technocover Limited - Acquisition of Minority Interest

On 17 January 2012, the Company announced the acquisition of 90 per cent. of
the issued share capital of Technocover Limited ("Technocover"), a
manufacturer, supplier and installer of physical security products for a
nominal amount and agreed to acquire the remaining 10 per cent. of the business
for additional consideration of £1m after 31 August 2015, subject to
Technocover achieving an operating profit of at least £1.5 million for the two
year period to 31 August 2013.

Following the successful integration of the Technocover business and on the
basis that the conditions for the additional consideration have been achieved,
the Company today announces that it has agreed to the early payment of the £1m
to acquire the remaining 10 per cent. interest in Technocover. As shareholders
will note from the annual report and accounts for the year ended 31 March 2014,
a liability for the present value of the anticipated consideration has been
recognised in the Company's financial statements.

The remaining 10 per cent. interest in Technocover is held by Mr Michael Miles
and Mr Gavin Williams who are current directors of Technocover Holdings Limited
(a subsidiary of the Company) and the transaction is therefore considered a
related party transaction for the purposes of the AIM Rules. Accordingly, the
Company's directors consider, having consulted with the Company's nominated
adviser, Westhouse Securities Limited, that the terms of the transaction are
fair and reasonable insofar as its shareholders are concerned.

Enquiries:

Ensor Holdings PLC
Roger Harrison / Marcus Chadwick
0161 945 5953

Westhouse Securities Limited
Nick Ellis/Robert Finlay/Darren Vickers
020 7601 6100

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