The Board proposes an incentive program for executives and key employees within the Securitas Direct Group

The Board of Securitas Direct AB will propose that the Annual General Meeting
on 16 May 2007 resolves to implement an incentive program for executives and
key employees within the Group. Notice of the Annual General Meeting including
a description of the incentive program will be issued within short. 

The Board's proposal consists of a warrant program comprising 80 - 90
executives and key employees within the Securitas Direct Group, entailing in
brief that the Annual General Meeting is proposed to resolve, with deviation
from the shareholders' preferential right, on an issue of up to 9,375,000
warrants with a right to subscribe for 9,375,000 series B shares in Securitas
Direct AB. 

The warrants shall be issued free of charge to the wholly-owned subsidiary
Securitas Direct Services AB for further transfer at market value to the
participants of the incentive program. Each warrant shall entitle the holder to
subscribe for one new series B share in Securitas Direct AB at an exercise
price of 130 per cent of the volume weighted average price paid for the
company's share on the Stockholm Stock Exchange during the period from 21 May
up to and including 1 June 2007. 

The warrants may be exercised during the period from 30 June 2010 up to and
including 30 June 2014. Full exercise of the warrants may result in a dilution
corresponding to approximately 2.57 per cent of the current number of shares
and approximately 1.81 per cent of the votes. 


The reasons for the deviation from the shareholders' preferential right include
that the Board of Securitas Direct AB desires to implement an incentive scheme
for executives and key employees that enables them to participate in the
company's long-term value growth. 


For more information contact:
Thomas Berglund, Chairman of the Board, +44 771 206 9598
Lars Andersson, CFO, +46 706 327 580
Michael Peterson, Investor and Media Relations, +46 733 22 18 14 

Securitas Direct  is a leading provider of high-quality security services to
homes and small businesses. The Group's success is based on a strong growth
focus, scalable concepts and highly developed local entrepreneurship.
Operations span three geographic markets covering nine European countries. In
2006 Securitas Direct reported sales of 3,306 MSEK, operating income (proforma)
of 223 MSEK and net customer portfolio growth of 21 per cent. The series B
share has been listed on the Stockholm Stock Exchange since 29 September 2006.