The Board of Directors proposes an incentive program for the management of the Securitas Systems group

The Board of Directors proposes an incentive program for the management of the
Securitas Systems group

The Board of Directors of Securitas Systems AB will present a proposal for an
incentive program for the senior executives and key employees within the
Securitas Systems group to be resolved at the Annual General Meeting on 9 May
2007. The convening of the Annual General Meeting will be made within shortly
according to customary routines.

The proposal of the Board of Directors suggests a subscription warrant program
which will be intended for about 60 employees within the Securitas Systems
group. In short, the Board's proposal entails that the Annual General Meeting,
with deviation from the shareholders' preferential rights, resolve on a directed
issue of 5 000 000 subscription warrants entitling to subscription of 5 000 000
B-shares in Securitas Systems AB. The right to subscribe for the subscription
warrants shall vest in Securitas Systems AB's wholly owned subsidiary Securitas
Systems Sverige AB for transfer thereof to senior executives and key employees
within the group. A full exercise of the subscription warrants may result in a
total dilution of maximum approximately 1,37 per cent of the company's current
share capital and 0,96 per cent of the number of votes.

Each subscription warrant shall entitle the holder the right to subscribe for
one share of series B in Securitas Systems AB during the time period commencing
30 June 2007 up to and including 30 June 2012. The subscription rate shall be
determined to SEK thirty (30). The subscription warrants shall be transferred to
senior executives and key employees designated by the Board of Directors against
payment of the fair market value calculated according to the Black and
Scholes-model. The reasons for disregarding the shareholders' preferential
rights are that Securitas Systems AB wishes to implement an incentive for senior
executives and key employees, whereby they are offered the opportunity to take
part in an increase in value of the company's shares.


For further information:
Peter Ragnarsson, CFO				 +46 8 657 76 00
Åsa Larsson, Head of Communication and IR	 +46 8 657 74 33

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Securitas Systems AB (publ) is a world leading security systems integrator who
offers complete security solutions for customers with high security demands
within market segments such as banking, industry, defence, healthcare and
retail. Services are based on modern technology and concepts include access
control, video surveillance, intrusion protection and fire alarm systems. Total
annual sales amount to approximately MSEK 6,000. The company has 5,400 employees
and operates in 14 European countries and in the USA, Hong Kong and Australia.
Systems' is listed on the Nordic list (mid cap) with ticker SYSI. For further
information on Securitas Systems please visit the following website
www.securitassystems.com.