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WESTMINSTER GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Dec 31, 2013

8019_rns_2013-12-31_e3fe5177-7fdf-4a65-970d-958ad2300291.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 1574W

Westminster Group PLC

31 December 2013

31 December 2013

Westminster Group PLC

(the 'Company')

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company hereby announces that it has 46,799,231 ordinary shares of 10p each in issue, none of which are held in treasury. Therefore, the total number of voting rights in the Company is 46,799,231.

The above figure of 46,799,231may 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 FCA's Disclosure and Transparency Rules.

Enquiries:

Westminster Group plc Tel: 01295 756 300
Peter Fowler (Chief Executive)
Ian Selby (Chief Financial Officer)
S. P. Angel Corporate Finance LLP (NOMAD + Broker) Tel: 020 3463 2260
Stuart Gledhill / Katy Birkin
Winningtons Financial (Financial PR) Tel: 020 3176 4722
Tom Cooper / Paul Vann 0797 122 1972

Notes:

Westminster Group plc is a leader in the supply of system solutions and products to the security, defence and safety markets worldwide.

Westminster's principal activity is the design, supply and ongoing support of advanced technology security solutions, encompassing a wide range of surveillance, detection, tracking and interception technologies and the provision of long term managed services contracts such as the management and running of complete security services and solutions in airports, ports and other such facilities together with the provision of manned services, consultancy and training services. The majority of its customer base, by value, comprises governments and government agencies, non-governmental organisations (NGO's) and blue chip commercial organisations. For further information please visit www.wg-plc.com or www.wi-ltd.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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