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Universal Guardian Appoints Police Commissioner to Board

Universal Guardian Holdings, Inc. Press Release - 1/23/2007

Company names former Buffalo Police Commissioner Rocco J. Diina to Board of Advisors

Universal Guardian's Cobra StunLight

Universal Guardian's Cobra StunLight

NEWPORT BEACH, Ca. - Universal Guardian Holdings, Inc. (OTC Bulletin Board: UGHO - News), an emerging global leader in non-lethal protection products, integrated transportation and global supply chain security systems and strategic security services to protect against terrorist, criminal and security threats to governments and businesses worldwide, announced today that it has appointed Buffalo, NY Police Commissioner Rocco J. Diina (ret.) to the company's Board of Advisors.

"Commissioner Diina is widely recognized and respected by major law enforcement chiefs, sheriffs and counterterrorism officials throughout the U.S. and Canada. We are honored to have the Commissioner as a member of our distinguished Board of Advisors," stated Michael Skellern, Universal's CEO.

"Commissioner Diina's extensive experience and credibility among law enforcement agencies provides us with a tremendous advantage as we continue to build momentum in deploying the Cobra StunLight(TM) throughout the law enforcement community," stated Universal Guardian's National Sales Director, Shaunt Hartounian.

Rocco J. Diina is a 37-year veteran of the Buffalo, NY Police Department, serving as Police Commissioner the last seven years on duty. Commissioner Diina is an accomplished law enforcement administrator and the former chairman and founder of a successful security business. He received his Bachelor's Degree from Empire State College in Community and Human Services with a concentration in Police Studies. Commissioner Diina has also served as an instructor and respected member of the following organizations: Major Cities Chiefs, Major Cities Joint Terrorism Task Force, Police Executive Research Forum and the American Society of Industrial Security Conference.

"I am excited about the opportunity to join such a dynamic company," stated Commissioner Diina. "Universal Guardian is uniquely positioned to provide security solutions to law enforcement agencies and consumers around the world. I am proud to be part of the team."

About Universal Guardian Holdings

Universal Guardian Holdings, Inc. (UGHO) and its subsidiaries provide a comprehensive range of security products, systems, and services designed to mitigate terrorist and security threats worldwide. Universal Guardian's global risks mitigation group includes strategic and tactical security services, integrated global supply chain visibility and security systems for government and industry, as well as non-lethal and tactical products for law enforcement, military, professional security and consumer markets. Universal Guardian companies features a wide variety of applications that provide cost- effective, end-to-end solutions and critical security services for government and multi-national businesses from operations on every continent.

For more information, visit the company's website at: