MINOAN GROUP PLC ('Minoan' or 'the Company')
DIRECTOR'S SHARE PURCHASE
Minoan Group Plc announces that on 27 February 2009 Mr Christopher Egleton, the Chairman of Minoan, purchased 40,000 Ordinary Shares in the Company at 11.09 pence per share. Mr Egleton is now the beneficial holder of 217,260 Ordinary Shares, which represents 0.4% of the 54,148,031 Ordinary Shares currently in issue.
Total directors' beneficial holdings are 2,196,132 Ordinary Shares, representing 4.06% 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