RNS Number:0562U
Reliance Security Group PLC
09 January 2004


                                   Schedule 5
                        Blocklisting six monthly return

To: Listing Applications

UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS

 1.  Name of company:

     Reliance Security Group PLC

 2.  Name of scheme(s):

     a.  1986 Executive Share Option Scheme
     b.  1996 Savings-Related Share Option Scheme
     c.  1996 Company Share Option Scheme
     d.  2003 Long Term Incentive Plan

 3.  Period of return:

     From 1 July 2003                To 31 December 2003

 4.  Number and class of share(s) (amount of stock / debt security) not issued
     under the scheme:

     Balance b/f            162,344 5p ordinary shares

 5.  Number of shares issued / allotted under scheme during period:

     a.   0
     b.   0
     c.   18,000
     d.   0

 6.  Balance under scheme not yet issued / allotted at end of period:

     Balance:               144,344 ordinary shares

 7.  Number and class of share(s) (amount of stock / debt securities) originally
     listed and the date of admission:

     11 August 1993                                               1,000,000

 8.  Please confirm total number of shares in issue at the end of the period in
     order for us to update our records:

     31 December 2003                                            23,305,592

Contact for queries:
Name                                  Jeremy Simon
Address                               Boundary House
                                      Cricketfield Road
                                      Uxbridge
                                      UB8 1QG
Telephone                             01895 205 036

Person making the return:
Name                                  Jeremy Simon
Position                              Company Secretary




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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