Change of Adviser

Westminster Group PLC
01 August 2007



                             Westminster Group plc

1 August 2007

                          Change of Adviser and Broker


Westminster Group plc is pleased to announce the appointment of JMFinn Capital
Markets Ltd as its Nominated Adviser and Broker with immediate effect.

This change follows the transfer by J. M. Finn & Co. Ltd of its corporate
advisory and broking business to its subsidiary JMFinn Capital Markets Ltd.


Contacts:

Peter Fowler                                        01295 756 300
Chief Executive - Westminster Group Plc

JM Finn Capital Markets Ltd
Charles Cunningham
020 7600 1658




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