Westminster Group Regulatory News (WSG)

10 June 2013

Westminster Group Plc

('Westminster' or the 'Company')

Annual General Meeting

As per the notice of the meeting, the Annual General Meeting of Westminster Group Plc will take place at 10am on 19 June 2013 at the Company's Head Office in Banbury. Following the meeting shareholders will have the opportunity to take a tour of the facility which is located at:

Westminster House

Blacklocks Hill

Banbury

Oxfordshire

OX17 2BSA

A map to the office can be found at http://www.wg-plc.com/contact/map/

Shareholders are reminded to bring along proof of identification and if representing a corporate body, the appropriate letter of appointment. Refreshments will be provided.

This has been brought forward by 1 hour from the time originally announced on 17 May 2013 to accommodate operational requirements.

For further information please see the Group's web site, www.wg-plc.com, or contact:

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 manned services, 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.wg-plc.com or www.wi-ltd.com