Minoan Regulatory News (MIN)

11 April 2017

MINOAN GROUP PLC

("the Company")

Significant Shareholding

Minoan Group Plc has been notified that the beneficial shareholding of Mrs L A Adams is now 10,774,442 ordinary shares of 1p each ("Ordinary Shares") in the Company, which represents 5.25% of the total 205,257,468 Ordinary Shares currently in issue.

For further information visit www.minoangroup.com or contact:

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.