The following amendment has been made to the Director/PDMR Shareholding
announcement released on 27 February 2009 at 13.29 under RNS No 03360.
The total directors' beneficial holding has been amended to 2,246,132.
All other details remain unchanged.
The full amended text is shown below.
MINOAN GROUP PLC ('Minoan' or 'the Company')
DIRECTOR'S SHARE PURCHASE
Minoan Group Plc announces that on 27 February 2009 Mr Barry Bartman, a director of Minoan, purchased 50,000 Ordinary Shares in the Company at 11.25 pence per share. Mr Bartman is now the beneficial holder of 103,500 Ordinary Shares, which represents 0.19% of the 54,148,031 Ordinary Shares currently in issue.
Total directors' beneficial holdings are 2,246,132 Ordinary Shares, representing 4.15% of the Ordinary Shares currently in issue.
For further information visit www.minoangroup.com or contact:
Christopher Egleton Minoan Group Plc 07808 722022
Bill Cole Minoan Group Plc 01689 897397
Jeremy Garrett-Cox/Nicola Marrin Seymour Pierce Limited 020 7107 8000
Nick Rome/Gemma O'Hara Bishopsgate Communications Ltd 020 7562 3350
Alan Frame Westport Communications Ltd 020 7404 7878
27 February 2009