8 June 2012

Westminster Group Plc:

Annual Report & AGM

Further to the final results announcement on 31 May 2012, Westminster Group plc (the "Company") announces that its annual report for the year ended 31 December 2011 and the notice of its annual general meeting ("AGM") to be held on 27 June 2012 have been sent to shareholders and both documents are available to download from the Company's website at www.wg-plc.com/investors/publications.

The AGM will take place at 3pm at the Company's new Longmoor Training Academy and shareholders will have the opportunity to take a tour of this new facility which is located at:

Longmoor Training Academy

Heythrop Park

Chipping Norton

Oxfordshire

OX5 7UE

A map to Longmoor Training Academy can be found at www.longmoor-security.com/newsticker/longmoor-news/1301058789.html

For further information please contact:

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.