2 July 2024
Westminster Group Plc
('Westminster' or the
'Company')
Purchase of Shares by
Director
Westminster Group Plc (AIM: WSG), a
leading supplier of managed services and technology-based security
solutions, is pleased to announce that it has been notified that
the Company's CFO has purchased, in aggregate, 191,884 shares of
0.1 pence each in the Company ('Ordinary Shares'):
|
Name
|
Title
|
Number of Ordinary Shares
purchased
|
Aggregate price paid per
Ordinary Share
|
Total Ordinary Shares
owned
|
% of issued share capital of
Company
|
|
Mark
Hughes
|
Chief
Financial Officer
|
191,884
|
2.60p
|
1,545,384
|
0.468%
|
Notification and public disclosure
of transactions by persons discharging managerial responsibilities
and persons closely associated with them
|
1.
|
Details of the person discharging
managerial responsibilities / person closely associated
|
|
a)
|
Names
|
Mark Hughes, Chief Financial
Officer
|
|
2.
|
Reason for the
Notification
|
|
a)
|
Position/status
|
See 1(a) - classified as PDMRs of
the Company
|
|
b)
|
Initial notification/
Amendment
|
Initial Notification
|
|
3.
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
|
a)
|
Name
|
Westminster Group Plc
|
|
b)
|
LEI
|
213800LU5SW6Q8RDVQ64
|
|
4.
|
Details of the transaction(s):
section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; and (iv) each place where
transactions have been conducted
|
|
a)
|
Description of the Financial
instrument, type of instrument
|
Ordinary shares of 0.1 pence
each
|
|
|
Identification code
|
GB00B1XLC220
|
|
b)
|
Nature of the transaction
|
Acquisition of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s)
|
Price:
2.60p
Volume:
191,884
|
|
d)
|
Aggregated information:
·
Aggregated volume
·
Price
|
191,884
2.60p
|
|
e)
|
Date of the transaction
|
1 July 2024
|
|
f)
|
Place of the transaction
|
AIM
|
For further information please
contact:
|
Westminster Group Plc
|
Media enquiries via Walbrook
PR
|
|
Rt. Hon. Sir Tony Baldry -
Chairman
|
|
|
Peter Fowler - Chief Executive
Officer
|
|
|
Mark Hughes - Chief Financial
Officer
|
|
|
|
|
|
Strand Hanson Limited (Financial & Nominated
Adviser)
|
|
|
James Harris
|
020 7409 3494
|
|
Ritchie Balmer
Richard Johnson
Arden Partners plc
(Broker)
Louisa Waddell
Simon Johnson
|
020 3829 5000
|
|
|
|
|
Walbrook (Investor Relations)
|
|
|
Tom Cooper
|
020 7933 8780
|
|
Nick Rome
|
Westminster@walbrookpr.com
|
|
|
|
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 (including Fever 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
(NGO's) 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.
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. UPON THE PUBLICATION OF THIS
ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN
THE PUBLIC DOMAIN