Annual Financial Report

8 June 2011

Westminster Group Plc:

Annual Report

Westminster Group plc (the "Company") announces that its annual report for the year ended 31 December 2010 and the notice of its annual general meeting to be held on 28 June 2011 have been sent to shareholders and both documents are available to download from the Company's website at www.wg-plc.com/investors/publications .

Enquiries:

Peter Fowler 01295 756 300

Chief Executive - Westminster Group Plc

Nicholas Mearing-Smith 01295 756 300

Finance Director - Westminster Group Plc

Alex Clarkson 0161 831 1512

Nick Cowles

Zeus Capital Limited - Nominated Adviser

John Grant / Karen Kelly 020 7101 7070

XCAP Securities PLC - Broker

Tom Cooper/Paul Vann 020 3176 4722

Winningtons Financial 0797 122 1972

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.

For further information please visit www.wg-plc.com