Total Voting Rights

28 Jun 2007 09:00

Westminster Group PLC28 June 2007 28 June 2007 Press Release Total Voting Rights In conformity with the Transparency Directive's Transitional Provision 6,Westminster Group plc would like to notify the market of the following: Westminster Group plc's issued share capital comprises 13,572,336 ordinaryshares of common stock of par value 10p each. All these shares carry votingrights. The Directors shareholdings (including their connected parties) stand at 67.99%of the issued share capital comprising Director Shareholding Percentage held Peter Fowler 6,278,460 46.26Roger Worrall 2,252,422 16.60Stuart Fowler 504,118 3.71Gordon Bott 148,148 1.09Nicholas Mearing-Smith 44,444 0.33Sir Malcolm Ross 0 0.00 Additionally, Northcote (IOM) Limited owns 2,222,222 shares representing 16.37per cent of the issued share capital. The above figures may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or change to their interest in, Westminster Group plc's share underthe FSA's Disclosure and Transparency Rules. The Directors accept responsibility for this announcement Contacts Westminster Group plc Peter Fowler, Chief Executive 01295 756300 JM Finn & Co Ltd, Nominated Adviser and broker Clive Carver 0207 600 1658 This information is provided by RNS The company news service from the London Stock Exchange