WESTMINSTER GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 5, 2019

National Storage Mechanism | Additional information

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RNS Number : 9537H

Westminster Group PLC

05 August 2019

Westminster Group Plc

('Westminster', the 'Group' or the 'Company')

Admission of Shares and Total Voting Rights

Westminster Group Plc (AIM: WSG), a leading supplier of managed services and technology based security solutions, is pleased to confirm that further to the announcement of 25 July 2019, the 10,000,000 new ordinary shares of 10p each ('Ordinary Shares') at 10p per Ordinary Share have been admitted to AIM.

This placing raised £1,000,000 before expenses and all monies due to Westminster have been received.

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ('DTRs'), the Company hereby confirms that following Admission of these shares, it will have 145,027,511 Ordinary Shares in issue, none of which are held in treasury. Therefore, following Admission the total number of voting rights in the Company is 145,027,511.

The above figure of 145,027,511 may 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 DTRs.

For further information please contact:

Westminster Group Plc	Media enquiries via Walbrook PR
Rt. Hon. Sir Tony Baldry - Chairman
Peter Fowler - Chief Executive Officer
Mark Hughes - Chief Financial Officer
S. P. Angel Corporate Finance LLP (NOMAD & Broker)
Stuart Gledhill	020 3470 0470
Caroline Rowe
Walbrook (Investor Relations)
Tom Cooper	020 7933 8780
Paul Vann	0797 122 1972
	tom.cooper@walbrookpr.com

Notes:

Westminster Group plc is a specialist security and services group operating worldwide via an extensive international network of agents and offices in over 50 countries.

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 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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