23 July 2012

Westminster Group Plc:

Director Dealing

Westminster Group Plc ('Westminster' or 'the Group') announces that in order to transfer part of his current shareholding in the Group into his SIPP, Ian Selby, Chief Financial Officer, has today sold 125,000 ordinary shares in the Group at a price of 26.46 pence per share.   Mr Selby's SIPP then purchased 125,000 ordinary shares in the Group at a price of 26.5 pence per share.

Following these transactions, Mr Selby's total shareholding in the Group remains unchanged.  Mr Selby continues to be interested in a total of 166,667 ordinary shares in the Group, which represents approximately 0.51% of the issued share capital of the Group.

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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.