Issue of Equity

Westminster Group PLC
19 July 2007



For Immediate Release                                            19 July 2007



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


                    Issue of Equity and Directors' Dealings



The Board of Westminster, is pleased to announce that, in order to satisfy
investor demand, JM Finn Limited, as Nominated Adviser and broker to
Westminster, has placed an aggregate 883,848 shares in the Company at 70 pence
per share. The Placing comprises 450,000 new Ordinary shares in the Company and
433,848 Ordinary shares previously held by two of its directors.


Roger Worrall, Commercial Director, has disposed of 285,700 shares and Gordon
Bott, a Non-executive Director, through his Pension Fund has disposed of 148,148
shares. Following the sale of these shares and the issue of the new ordinary
shares, Roger Worrall has a beneficial holding of 1,964,222 shares (14.0%).
Gordon Bott no longer has a beneficial holding in the Company's shares.


The current issued share capital in the Company is now 14,022,339 shares.


                                     -ends-



Note:

Westminster Group plc is a supplier of system solutions and products to the
security, defence, fire protection and safety markets worldwide. The Company was
admitted to AIM last monthfollowing a successful placing per share which raised
net proceeds of £2.5million at 67.5p per share.



Enquiries

Peter Fowler, Chief Executive                           01295 756 300
Westminster Group plc


Charles Cunningham                                      0203 660 1598
JM Finn & Co. Ltd


Tom Cooper/Paul Vann
Winningtons Financial                                   020 7256 9445




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