Change of Adviser

Embargoed until 7.30 am on 27 August 2010

Westminster Group Plc

Change of Adviser

Revised Placing Timetable

Westminster Group Plc ('Westminster' or 'the Group'), the AIM listed supplier of system solutions and products to the security, defence, fire protection and safety markets worldwide, is pleased to announce the appointment of Zeus Capital as Nominated Adviser and XCAP Securities as sole broker with immediate effect.

It was announced on 24 August 2010, that the Group had successfully placed 2,525,000 New Ordinary Shares of 10p each in the ordinary share capital of Westminster (the 'Placing Shares') at a Placing Price of 20p each to raise £505,000 before expenses. It was further announced that dealings would commence on 27 August 2010.

It is now expected that such Admission will now become effective at 8.00 am on 31 August 2010.

Enquiries:

Peter Fowler 01295 756 300

Chief Executive - Westminster Group Plc

Nicholas Mearing-Smith 01295 756 300

Finance Director - Westminster Group Plc

Alex Clarkson 0161 831 1512

Ross Andrews

Nick Cowles

Zeus Capital Limited - Nominated Adviser

John Grant / Karen Kelly 020 7101 7070

XCAP Securities PLC - Broker

Tom Cooper / Paul Vann 0117 985 8989

Winningtons Financial 0797 122 1972

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, risk assessments and close protection services. These can range from product only assignments, such as the supply of specialised scanners, to the design and implementation of an integrated system solution such as a border detection and surveillance system. The majority of its customer base, by value, comprises governments and government agencies, non governmental organisations and blue chip commercial organisations.