Directorate Change

Westminster Group PLC
01 February 2008



1 February 2008


                             Westminster Group Plc:
                     Appointment of Non-Executive Director


Further to our announcement of 14 January 2008 Westminster Group Plc 
('Westminster' or the 'Group'), announces the appointment of The Hon. Sir
Michael Pakenham KBE CMG as Non-Executive Director with effect from today.

Sir Michael Pakenham (age 64) is also a director of Packenvest International
Limited.

There are no further disclosures to be made regarding this appointment pursuant
to paragraph (g) of Schedule 2 of the AIM Rules for Companies.



Enquiries:

Peter Fowler                                01295 756 300
Chief Executive - Westminster Group Plc

Clive Carver                                020 7600 1658
JM Finn & Co

Tom Cooper/Paul Vann                        0117 920 0092
Winningtons Financial


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. It was
admitted to the Alternative Investment Market of the London Stock Exchange in
June 2007 at which time it raised approximately £2.5million net of expenses by
way of a Placing of 4,537,336 new Ordinary Shares at 67.5pence per share through
J M Finn & Co Ltd, the Company's nominated adviser and broker. Its market value
at flotation was £10million.

Westminster's principal activity is the design, supply and ongoing support of
advanced technology security solutions. These can range from product only
assignments, such as the supply of specialised scanners, to the design and
implementation of an integrated system solution such as a border detection and
surveillance system. The majority of its customer base, by value, comprises
governments and government agencies, non governmental organisations and blue
chip commercial organisations




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