REG - Westminster Group - Directorate changes

WestminsterAnnouncement

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RNS Number : 9088Y  Westminster Group PLC  31 March 2026

 

 

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."

 

 

For further information please contact:

Westminster Group Plc                                 Media enquiries via Walbrook PR
 Peter Fowler - Chief Executive Officer and Chairman
 Mark Hughes - Chief Financial Officer

 Walbrook (Investor Relations)
 Tom Cooper                                            020 7933 8780
 Nick Rome
                            Westminster@walbrookpr.com (mailto:Westminster@walbrookpr.com)

 

 

 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
(http://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.

 

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