Annual Financial Report

10 June 2016

Westminster Group Plc:

("Westminster" or "the Company")

Annual Report & Accounts

Westminster Group Plc is pleased to announce that printed copies of its Annual Report and Accounts for the year ended 31 December 2015 have been posted to shareholders.  An electronic copy of the Annual Report and Accounts is available on the Company's website (www.wsg-corporate.com).

For further information please contact:

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 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