10 August 2015

Westminster Group Plc:

Directorate Change

Westminster Group Plc ('Westminster'), the AIM listed supplier of managed services and technology based security solutions to governments and government agencies, non-governmental organisations (NGO's) and blue chip commercial organisations worldwide, today announces that Matthew Wood, a Non-Executive Director, due to increasing time pressures elsewhere, has reluctantly decided to stand down from the Board at the end of August 2015.  The Board would like to express its gratitude to Matt for his efforts over the last few years and wishes him well for the future.

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Notes:

Westminster Group plc is a leader in the supply of system solutions and products to the security, defence, fire protection and safety markets worldwide.

Westminster's principal activity is the design, supply and ongoing support of advanced technology security solutions, encompassing a wide range of surveillance, detection, tracking and interception technologies and the provision of long term managed services contracts such as the management and running of complete security services and solutions in airports, ports and other such facilities together with the provision of ferry services, manpower, consultancy and training services. The majority of its customer base, by value, comprises governments and government agencies, non-governmental organisations (NGO's) and blue chip commercial organisations.  For further information please visit www.wsg-corporate.com