Directorate Change

Westminster Group PLC
30 July 2007


                                                                  30th July 2007



                             Westminster Group Plc
                                  Board Change


Westminster Group Plc ('Westminster' or 'the Company'), the AIM listed supplier
of system solutions and products to the security, defence, fire protection and
safety markets worldwide, announces that Gordon Bott, a Non Executive Director
of the Company, has resigned to dedicate more time to his other commercial
interests.

Commenting on his resignation, Peter Fowler, CEO of Westminster said; 'I would
like to thank Gordon for his support during the flotation of the Westminster
Group and wish him well in his future endeavours'.


Enquiries:

Peter Fowler                                 01295 756 300
Chief Executive - Westminster Group Plc

Charlie Cunningham                           020 7600 1658
JM Finn & Co

Tom Cooper/Paul Vann                         020 7256 9445
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




                      This information is provided by RNS
            The company news service from the London Stock Exchange