AGM Statement

Minoan Group PLC
23 November 2007

                                MINOAN GROUP PLC
                          ('Minoan' or 'the Company')

                             ANNUAL GENERAL MEETING

Minoan Group Plc announces that the Annual General Meeting of the Company will 
be held at The Institute of Chartered Secretaries and Administrators, 16 Park 
Crescent, London, W1B 4AH on Monday 17 December 2007 at 2.00 p.m. The Notice of 
Annual General Meeting has been posted to shareholders today.

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/Nick Farmer Bishopsgate Communications Ltd         020 7562 3350
Alan Frame Westport Communications Ltd                       020 7404 7878

23 November 2007


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