Westminster Group plc

("Westminster" or the "Company")

31 July 2012

Total Voting Rights

Following the issue of shares announced on 24 July 2012, the Company's issued share capital now consists of 32,595,934 ordinary shares of 10p each, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 32,595,934.

The above figure of 32,595,934 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA's Disclosure and Transparency Rules.

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