WESTMINSTER GROUP PLC

Share Issue/Capital Change • Dec 23, 2015

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RNS Number : 0889K

Westminster Group PLC

23 December 2015

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 13,000 new ordinary shares of 10p each in the Group, following the exercise of options (with an exercise price of  10p) by 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 31 December 2015.

As a consequence of the exercise of share options as detailed above, the Group's issued capital now comprises 63,454,538 ordinary shares of 10p each. There are no ordinary shares held in Treasury. Therefore the total number of voting rights in Westminster is now 63,454,538.

The above figure of 63,454,538 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)
SP Angel Corporate Finance LLP (Nomad and Broker)	Tel: 020 3470 0470
Stuart Gledhill
Walbrook PR (Financial PR)	Tel: 020 7933 8780
Tom Cooper/Paul Vann	0797 122 1972
	tom.cooper@walbrookpr.com

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 ferry services, manpower, 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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