SECURICOR PLC

15 July 2003

Directors' shareholdings

Securicor plc announces that, as a result of the consolidation of its share
capital yesterday, which was on the basis of 17 new shares for every 20
existing shares, the Directors' beneficial holdings in ordinary shares of
Securicor plc are now as set out below:

Nicholas Buckles 65,104

Lord Condon 850

Irene Cowden 147,113

Trevor Dighton 71,607

Nigel Griffiths 215,264

Jonathan Kitchen 12,750

Lord Sharman 8,500

Roger Wiggs 431,124

There has been no change in each director's percentage interest in the share
capital of Securicor. Directors' interests, where relevant, in options over
Securicor shares are unaffected by the consolidation.



END