WESTMINSTER GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 26, 2014

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RNS Number : 8978A

Westminster Group PLC

26 February 2014

26 February 2014

Westminster Group Plc:

Exercise of Employee Share Options and Total Voting Rights

Westminster Group Plc ('Westminster', the 'Company' or 'the Group') announces that it has today issued 10,000 new ordinary shares of 10p each in the Group, following the exercise of options by the widow of a former employee of the Company.

The new ordinary shares will rank pari passu with existing ordinary shares in the Group and application will be made for these new ordinary shares to be admitted to trading on AIM, which is expected to occur on or around  4 March 2014.

As a consequence of the exercise of share options as detailed above, the Group's issued capital now comprises 46,959,231 ordinary shares of 10p each. There are no ordinary shares held in Treasury. Therefore the total number of voting rights in Westminster is now 46,959,231. 

The above figure of 46,959,231 may be used by shareholders in the Group 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 Group under the FCA's Disclosure and Transparency Rules.

For further information please contact:

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, fire protection 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.wsg-corporate.com 

This information is provided by RNS

The company news service from the London Stock Exchange

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