Directorate Change

1 Feb 2008 07:00

Westminster Group PLC01 February 2008 1 February 2008 Westminster Group Plc: Appointment of Non-Executive Director Further to our announcement of 14 January 2008 Westminster Group Plc ('Westminster' or the 'Group'), announces the appointment of The Hon. SirMichael Pakenham KBE CMG as Non-Executive Director with effect from today. Sir Michael Pakenham (age 64) is also a director of Packenvest InternationalLimited. There are no further disclosures to be made regarding this appointment pursuantto paragraph (g) of Schedule 2 of the AIM Rules for Companies. Enquiries: Peter Fowler 01295 756 300Chief Executive - Westminster Group Plc Clive Carver 020 7600 1658JM Finn & Co Tom Cooper/Paul Vann 0117 920 0092Winningtons Financial Notes: Westminster Group plc is a leader in the supply of system solutions and productsto the security, defence, fire protection and safety markets worldwide. It wasadmitted to the Alternative Investment Market of the London Stock Exchange inJune 2007 at which time it raised approximately £2.5million net of expenses byway of a Placing of 4,537,336 new Ordinary Shares at 67.5pence per share throughJ M Finn & Co Ltd, the Company's nominated adviser and broker. Its market valueat flotation was £10million. Westminster's principal activity is the design, supply and ongoing support ofadvanced technology security solutions. These can range from product onlyassignments, such as the supply of specialised scanners, to the design andimplementation of an integrated system solution such as a border detection andsurveillance system. The majority of its customer base, by value, comprisesgovernments and government agencies, non governmental organisations and bluechip commercial organisations This information is provided by RNS The company news service from the London Stock Exchange