4 December 2012

                                                    GUARDIA PLC

                                            ("Guardia" or "the Company")

                                                      Placing

Guardia Plc announces that it has today raised GBP 40,150 by way of a placing (the "Placing") of 365,000 new ordinary 
shares of 1p each ("Ordinary Shares") at an issue price of 11 p per Ordinary Share. The Directors intend to apply the 
proceeds of the Placing towards additional working capital.

The new Ordinary Shares issued in the Placing will rank pari passu in all respects with the existing fully paid 
Ordinary Shares. The new Ordinary Shares issued in the Placing and the existing Ordinary Shares each have one right to 
vote per share. Following the Placing the Company will have 9,207,000 Ordinary Shares in issue.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if 
they are required to notify their interest in, or change to their interest in the Company under the FSA's Disclosure 
and Transparency Rules. The Company's total issued share capital is now GBP 92,070.00.

Mr Sergio Pani, Managing Director of Guardia, continues to beneficially hold 400,000 Ordinary Shares, which represents 
400,000 voting rights.  After the dilution from the Placing, Mr Pani's holding now represents 4.34% of the voting 
rights in the enlarged issued ordinary share capital of the Company.

Mr Andrew Moore, a Non-Executive Director of Guardia continues to beneficially hold 100,000 Ordinary Shares, which 
represents 100,000 voting rights. After the dilution from the Placing, Mr Moore's holding now represents 1.09% of the 
voting rights in the enlarged issued ordinary share capital of the Company. 

Mr James David Reid, a Non-Executive Director of Guardia continues to beneficially hold 100,000 Ordinary Shares, which 
represents 100,000 voting rights. After the dilution from the Placing, Mr Reid's holding now represents 1.09% of the 
voting rights in the enlarged issued ordinary share capital of the Company. 

Following the Placing, SVS Securities PLC now beneficially holds 365,000 Ordinary Shares (representing 365,000 voting 
rights), which represents 3.96% of the voting rights in the enlarged issued ordinary share capital of the Company.

THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT.

                                                       -ENDS-

Enquiries: 

Guardia Plc 
Sergio Pani 
Tel: 0845 345 2705 
 
PLUS Corporate Adviser 
SVS Securities Plc 
Peter Ward / Alexander Brearley 
Tel: 020 7638 5600