Change of Adviser

Westminster Group Plc

("Westminster" or the "Company")

Change of adviser

Westminster Group Plc (AIM:WSG), a leading supplier of managed services and technology based security solutions, announces that following the notice published by the Financial Conduct Authority today, Beaufort Securities Limited has ceased to act as joint broker to the Company. SP Angel Corporate Finance LLP remains NOMAD & broker to the Company.

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Notes:

Westminster Group plc is a specialist security and services group operating worldwide through an international network of agents and offices in over 50 countries.

 Westminster's principal activity is the design, supply and on-going 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 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.