03 February 2025
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, SUCH INSIDE INFORMATION IS NOW
CONSIDERED TO BE IN THE PUBLIC DOMAIN
Westminster Group Plc
('Westminster', the 'Group' or the
'Company')
Board
Change
Westminster Group Plc (AIM: WSG), a
leading supplier of managed services and technology-based security
solutions worldwide, announces that Major General Graham John
Binns, CBE, DSO, MC (Retired) has tendered his resignation as a
director of the Company and has now stepped down from the
Board.
Commenting on the change, Westminster's Chairman, Rt Hon Sir
Tony Baldry, said:
"Following the recent budget and
additional costs the Company will incur, we have been reviewing our
cost base in a number of areas, including Board costs, and
accordingly following consultation with Graham, it was agreed he
would tender his resignation from the Board.
"I would like to express my and the
Board's appreciation for Graham's dedication and input to Board
discussions over the past three years and I wish him well for the
future."
For further information please
contact:
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Westminster Group Plc
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Media enquiries via Walbrook
PR
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Rt. Hon. Sir Tony Baldry -
Chairman
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Peter Fowler - Chief Executive
Officer
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Mark Hughes - Chief Financial
Officer
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Strand Hanson Limited (Financial & Nominated
Adviser & Broker)
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James Harris
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020 7409 3494
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Ritchie Balmer
Richard Johnson
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Walbrook (Investor Relations)
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Tom Cooper
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020 7933 8780
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Joe Walker
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Nick Rome
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Westminster@walbrookpr.com
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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.
