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Presented By Peter Fowler (CEO) Ian Selby (CFO) This presentation, which is made for information purposes only, is confidential and is only directed at those persons who fall within the exemptions contained in Articles 19 and 49 of the Financial


  1. Presented By Peter Fowler (CEO) Ian Selby (CFO)

  2. This presentation, which is made for information purposes only, is confidential and is only directed at those persons who fall within the exemptions contained in Articles 19 and 49 of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (such as persons who are authorised or exempt persons within the meaning of the Financial Services and Markets Act 2000 and certain other investment professionals, high net worth companies, unincorporated associations or partnerships and the trustees of high value trusts) and persons who are otherwise permitted by law to receive them receive them. The content of this presentation has not been approved by an authorised person within the meaning of the Financial Services and The content of this presentation has not been approved by an authorised person within the meaning of the Financial Services and Markets Act 2000. Reliance on this presentation for the purpose of engaging in any investment activity may expose an individual to a significant risk of losing all of the property or other assets invested. This presentation is directed only at persons having professional experience in matters relating to investments and any investment or investment activity to which these presentation materials relate is only available to such persons. Persons of any other description, including those who do not have professional experience in matters relating to investments, should not rely on these presentation materials or act upon their content, and should return the same and all copies. This presentation does not comprise an admission document, listing particulars or a prospectus relating to Westminster Group plc (“Company”) or any subsidiary of the Company, and does not constitute an offer or invitation to purchase or subscribe for any securities of the Company and should not be relied on in connection with a decision to purchase or subscribe for any such securities. This presentation and the accompanying verbal presentation (this presentation and the accompanying verbal presentation together, “Presentation”) do not constitute any recommendation regarding any decision to sell or purchase securities in the Company. sell or purchase securities in the Company No reliance may be placed for any purpose whatsoever on the information contained in the Presentation or the completeness or accuracy of such information. No representation or warranty, express or implied, is given by or on behalf of the Company or its respective shareholders, directors, officers or employees or any other person as to the accuracy or completeness of the information or opinions contained in the Presentation, and no liability is accepted for any such information or opinions (including in the case of negligence, but excluding any liability for fraud). The Presentation contains forward-looking statements, which relate, inter alia, to the Company’s proposed strategy, plans and objectives. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the control of the Company that could cause the actual performance or achievements of the Company to be materially different from such forward- looking statements. Accordingly, you should not rely on any forward-looking statements and the Company accepts no obligation to disseminate any updates or revisions to such forward- looking statements looking statements. The Presentation should not be distributed, published, reproduced or otherwise made available in whole or in part by recipients to any other person whatsoever, including but not limited to any person with an address in the United States of America, Australia, the Republic of South Africa, the Republic of Ireland, Japan or Canada or in any other country outside the United Kingdom where such distribution may lead to a breach of any legal or regulatory requirement.”

  3. “ We are delivering on our vision, have built a strong brand and are The Westminster Group is a specialist now seen as a truly global security business. The board and I remain excited about our growth prospects for 2014 and beyond. ” security group operating worldwide via an security group operating worldwide via an Peter Fowler, Chief Executive Officer. extensive international network of agents and offices in over 48 countries. The Group’s principal activity is the design, supply and ongoing support of advanced technology security solutions and the provision of long term of advanced technology security solutions and the provision of long term managed services, consultancy and training services. primarily to Governments & Governmental Agencies Governments & Governmental Agencies, Non Governmental Organisations & Blue Chip Commercial Organisations Worldwide Worldwide with a focus on the Africa, Asia, Middle East & Latin America

  4. Lieutenant Colonel Sir Malcolm Ross Peter Fowler (40+ years experience in the security GCVO, OBE industry) industry) (F (Former head of the Household of the Queen) h d f th H h ld f th Q ) Ian Selby Roger Worrall (40+ years experience in the security (Chartered Accountant with significant board level experience) industry) y) Stuart Fowler BEng (Hons) Hon. Sir Michael Pakenham KBE CMG (15 years experience in the security (Former British Ambassador and Chairman of industry) the Joint Intelligence Committee) Matt Wood The Right Honourable Sir John Wheeler, (15 years experience in KStJ, PC. HQA, JP, DL. (Former UK Minister for Security and Chairman of the corporate finance) National Criminal Intelligence Service and the National Crime Squad)

  5. Our vision has been to build a global security business focussed on delivering ‘end Our vision has been to build a global security business focussed on delivering end to end’ integrated security solutions to high growth and emerging markets around the world. The Group’s strategy is to build shareholder value through the generation of long term recurring profitable cash flows. Having invested heavily in recent years in building up our international presence, we now have strong brand awareness worldwide and we believe we are now set f for significant growth. f h

  6. Our business has evolved from a traditional UK focused security alarm business to a truly international business, today providing a wide range of security and defence equipment and solutions world ‐ wide. We are focussed on growing our business in emerging and high growth markets in the Middle East, Africa, Asia & Latin America. ,

  7. We now have a truly global footprint with representation in 48 countries. We have a track record of successfully delivering multi ‐ million pound complex security solutions around the world. Over 100 offices and agents in 48 countries across the globe

  8. Our operating companies are structured into two operating divisions, Managed Services and Technology, both primarily focussed on international business as gy, p y follows: Managed Services Division Managed Services Division Technology Division Technology Division Focusing on long term managed services contracts such as Focusing on providing advanced technology led security the management and running of complete security services solutions encompassing a wide range of surveillance, and solutions in airports, ports and other such facilities and d l i i i d h h f ili i d detection, tracking and interception technologies. d i ki d i i h l i the provision of manned services, consultancy and training etc.

  9. Armenia Scanning Equipment Jordan Iraq Airport Security X ‐ Ray Scanning Systems Kuwait P bli Add Public Address Egypt Diver Detection Net UAE Diver Detection Sonar Hotel Security Latvia Fire Test Equipment Site Security Norway De ‐ Mining Equipment Switzerland Search Equipment Switzerland Search Equipment Afghanistan Afghanistan Scanning Systems Malta Mobile Scanning System Netherlands Fire Detection System China Euro Parliament X ‐ Ray Screening People Scanning India UK Integrated Solutions, Specialist Fire Surveillance & Detection Systems Equipment Equipment Republic of Ireland Bangladesh Government Building Perimeter Security USA Mine Clearance Equipment France Embassy Security Search & Inspection Equipment, Spain X ‐ Ray Systems Diver Disruption Equipment Morocco Harbour security North Africa H Hong Kong K Diver Detection Sonar Southern Sudan Vehicle Surveillance Sri Lanka Sierra Leone Juba Airport Project Embassy Security Airport Security Pakistan Port security Scanning Equipment Liberia KSA KSA Airport Security Indonesia Bomb Alert System, Chile RF Jamming Equipment Ghana Covert Tracking Equipment Screening Equipment Banking Security Yemen Argentina Diver Detection System Petrochemical Plant Perimeter Nigeria Personnel Screening Protection Perimeter Protection Perimeter Protection Madagascar Madagascar Space Centre X ‐ Ray Scanning Systems Sub Sahara Africa Ethiopia Interception System CCTV National Bank of Ethiopia South Africa Examples of Westminster’s worldwide solutions Mobile Surveillance Rwanda Sudan ‐ Power Station Protection Airport Screening Equipment

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