Holding(s) in Company

Westminster Group Plc ("the Company")

Holding in Company

The Company was informed on 28 April 2010 that Newton Nominees Limited purchased 700,000 ordinary shares in the Company on 26 April 2010. Newton Nominees Limited is interested in 700,000 ordinary shares in the Company which represents approximately 3.94% of the entire issued ordinary share capital of the Company.

Contacts:

Peter Fowler 01295 756 300

Chief Executive - Westminster Group Plc

Nicholas Mearing-Smith 01295 756 300

Finance Director - Westminster Group Plc

Nandita Sahgal 020 7107 8000

Catherine Leftley

Seymour Pierce

Tom Cooper/Paul Vann 0117 920 0092

Winningtons Financial