RNS Number:1353U
Reliance Security Group PLC
12 January 2004



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    RELIANCE SECURITY GROUP PLC

2)  NAME OF DIRECTOR

    KENNETH ALLISON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    AS 2 ABOVE

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    AS 2 ABOVE

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)
     
    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    EXERCISE OF OPTIONS UNDER EXECUTIVE SHARE OPTION SCHEME (THE RELIANCE
    SECURITY GROUP PLC EXECUTIVE SHARE OPTION SCHEME (1994) AND DISPOSAL OF 
    SHARES ACQUIRED

7)  Number of shares/amount of
    stock acquired

    150,000

8)  Percentage of issued Class

    0.64% 

9)  Number of shares/amount
    of stock disposed

    150,000

10) Percentage of issued Class

    0.64

11) Class of security

    ORDINARY SHARES OF 5 PENCE EACH

12) Price per share

    #2.00 (EXERCISE PRICE)
    #6.30 (SALE PRICE)

13) Date of transaction

    9 JANUARY 2004

14) Date company informed

    12 JANUARY 2004

15) Total holding following this notification

     32,620 SHARES

16) Total percentage holding of issued class following this notification

    0.139%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

    ISSUED SHARE CAPITAL = 23,305,592

24) Name of contact and telephone number for queries

    SONJA ARSENIC  -  01895 205023

25) Name and signature of authorised company official responsible for
    making this notification
      
    JEREMY SIMON

    Date of Notification   

    12 JANUARY 2004                              



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