31 March 2026

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS DEFINED IN ARTICLE 7 OF THE MARKET ABUSE REGULATION NO. 596/2014 ("MAR") WHICH IS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN

Westminster Group Plc

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

Resignation of Directors

Westminster Group Plc (AIM: WSG), announces that Sir Tony Baldry, Chairman of the Westminster Group, has resigned with immediate effect.

Commenting on his resignation, Sir Tony said:

 "Following an irretrievable breakdown in a relationship between myself and one of the Company's larger investors, I consider it to be in the best interests of the Company for me to step down as a Non-Executive Director and Chairman of the Westminster Group plc.  I wish the Company and its staff every success going forward".

The Board has also received the resignation of Simon Barrel, a Non-Executive Director of the Company, with immediate effect.

Commenting on the resignations Peter Fowler, CEO of Westminster, said:

"Sir Tony has served the Company as Chairman for 10 years and Simon Barrel for 5 years and we are grateful for the services and support they have given during those periods. We wish them well for the future. The Board has agreed that I will be appointed as the Executive Chairman."

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 Notes:

The Westminster Group Plc is a global integrated security services group, delivering niche security solutions and long-term managed services to high growth and emerging markets around the world, with a particular focus on long-term recurring revenue business. 

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 (NGOs) and blue-chip commercial organisations.

The Westminster Group Foundation is part of the Group's Corporate Social Responsibility activities. www.wg-foundation.org

The Foundation's goal is to support the communities in which the Group operates by working with local partners and other established charities to provide goods or services for the relief of poverty and the advancement of education and healthcare particularly in the developing world.

The Westminster Group Foundation is a Charitable Incorporated Organisation, CIO, registered with the Charities Commission number 1158653.