FALANX GROUP LIMITED

Notice of Results

Falanx Group Limited, an intelligence, security and cyber defence provider working with blue chip and government clients worldwide, will be announcing its final results for the year ended 31 March 2015 on 15 July 2015.

Enquiries:

Falanx Group Limited

John Blamire, Chief Executive

www.falanxgroup.com

Via Redleaf Communications

Charles Stanley Securities

Nominated Adviser & Broker

+44 (0) 207 149 6000

Mark Taylor

Redleaf Communications

Rebecca Sanders-Hewett

Susie Hudson

+44 (0) 207 382 4730

falanx@redleafpr.com

Notes to Editors:

About Falanx Group

§ Falanx Group Limited is a global intelligence, security and cyber defence providerworking with blue chip and government clients.

§ The Group has three business divisions:

- Falanx Intelligence: Political & Security Risk and Business Intelligence services

- Falanx Resilience: Security Consultancy, Crisis Management and asset and facility security

- Falanx Cyber: C omprehensive cloud-based cyber security services

§ The Group listed on AIM in June 2013 under ticker FLX.


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