Director/PDMR Shareholding

Minoan Group PLC 08 August 2007 MINOAN GROUP PLC ('Minoan' or 'the Company') DIRECTOR'S SHARE PURCHASE Minoan Group Plc announces that on 7 August 2007 Mr Duncan Wilson, a director of Minoan, purchased 50,000 Ordinary Shares in the Company at 90 pence per share. Mr Wilson is now the beneficial holder of 321,429 Ordinary Shares, which represents 0.65% of the 49,332,042 Ordinary Shares currently in issue. Total directors' beneficial holdings are 1,989,464 Ordinary Shares, representing 4.03% of the Ordinary Shares currently in issue. In addition, Minoan has been advised that E G Thomson (Holdings) Limited, a private investment holding company, has purchased 60,000 Ordinary Shares in the Company. Mr Charles Young, a director of Minoan, is Chief Executive of E G Thomson (Holdings) Limited but not a shareholder therein. For further information visit www.minoangroup.com or contact: Christopher Egleton Minoan Group Plc 07808 722022 Bill Cole Minoan Group Plc 01689 897397 Geoff Nash J M Finn & Co 020 7600 1658 Alan Frame Westport Communications Ltd 020 7404 7878 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Minoan Group (MIN)
UK 100

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