Minoan Regulatory News (MIN)

1 April 2015

MINOAN GROUP PLC

(the "Company" or "Minoan")

Significant Shareholdings

On 31 March 2015, Minoan Group Plc was notified of the following changes to significant shareholdings:

1. The beneficial shareholding of Mr P D Raby is now 13,773,850 ordinary shares of 1p each ("Ordinary Shares") in the Company, which represents 7.39% of the total 186,309,204 Ordinary Shares currently in issue.

2. The beneficial shareholding of Mr N Day is now 10,851,630 Ordinary Shares in the Company, which represents 5.82% of the total 186,309,204 Ordinary Shares currently in issue.

3. The beneficial shareholding of Legal & General Group Plc remains unchanged at 7,250,000 Ordinary Shares but, as a result of the share issues announced on 24 March 2015, this now represents 3.89% of the total 186,309,204 Ordinary Shares currently in issue.

In addition to the above, Minoan has been notified that Mrs L A Adams is the beneficial shareholder of 6,292,442 Ordinary Shares in the Company, which represents 3.38% of the total 186,309,204 Ordinary Shares currently in issue.

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