Exercise of Options

Westminster Group Plc ("the Company")

Exercise of Options

The Company has today issued 24,000 new ordinary shares of 10p each in the Company ("Ordinary Shares") pursuant to an exercise of options by an employee. Application has been made for the new Ordinary Shares to be admitted to AIM and dealings are expected to commence on 24 March 2010.

Following the exercise of options, the enlarged issued share capital of the Company is 14,941,071 Ordinary shares.

Contacts:

Peter Fowler 01295 756 300

Chief Executive - Westminster Group Plc

Nicholas Mearing-Smith 01295 756 300

Finance Director - Westminster Group Plc

Nandita Sahgal 020 7107 8000

Catherine Leftley

Seymour Pierce

Tom Cooper/Paul Vann 0117 920 0092

Winningtons Financial