Westminster Group PLC

FTSE AIM ALL-SHARE

Westminster House
Blacklocks Hill
Banbury
Oxfordshire
OX17 2BS
United Kingdom

www.wsg-corporate.com

AUDITOR

PKF Littlejohn LLP

FINANCIAL ADVISER

SP Angel

FINANCIAL PR

Walbrook PR

LAW FIRM

Bird & Bird

Spratt Endicott Solicitors LLP

REGISTRAR

Link Group

STOCKBROKER

SP Angel