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 2,196,132 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