Securitas Direct AB (publ)

Securitas Direct AB (publ) (STO:SDIR) 15 September 2008

Securitas Direct AB (publ) (STO:SDIR) The Shareholders of Securitas Direct AB (publ) are hereby invited to attend an Extraordinary General Meeting ("EGM") to be held at 11.00 a.m. CET on Tuesday 23 September 2008, at the Scandic Anglais hotel, Humlegårdsgatan 23, Stockholm, Sweden. Registration for the EGM starts at 10.30 a.m. CET.

Securitas Direct AB (publ) STABLE SALES DESPITE SLOWER MARKET

Securitas Direct AB (publ) Securitas Direct's Norwegian subsidiary, Securitas Direct AS, has signed an agreement to acquire the home alarms business of Norwegian company Hafslund. The acquisition is subject to approval from the Norwegian competition authority.

Securitas Direct AB (publ) Securitas Direct will publish its Interim Report for January - June 2008 on Wednesday 6 August at 08.00 (CET). The press release and results will be released on the Securitas Direct website www.securitas-direct.com immediately after publication.

Securitas Direct AB (publ) Securitas Direct has today been informed that OMX Nordic Exchange Stockholm has decided to terminate the trading of the B-share on Friday the 15th of August 2008.

Securitas Direct AB (publ) The Board of Directors of Securitas Direct today decided to apply for the company's class B shares to be delisted from OMX Nordic Exchange Stockholm. The decision follows discussions initiated by Market Surveillance at OMX Nordic Exchange Stockholm. The last day of trading for Securitas Direct class B shares is expected to be the 15 of August 2008. The final date will be announced as soon as OMX Nordic Exchange Stockholm has taken its final decision in this matter.