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1 Sep 2011 07:00
1 September 2011
Minoan Group Plc
(the "Company" or "Minoan")
Total Voting Rights
In conformity with the Disclosure and Transparency Rules, the Board of Minoan Group Plc confirms that as at 31 August 2011 the Company's issued share capital is 93,688,094 ordinary shares of 1p each and 54,148,031 deferred shares of 24p each. No ordinary shares or deferred shares are held in treasury. The deferred shares carry no voting rights and, therefore, the total number of voting rights in the Company is 93,688,094.
The above figures may be used by shareholders in determining whether they are required to notify their interest in, or a change to their interest in, Minoan under the FSA's Disclosure and Transparency Rules.
For further information visit www.minoangroup.comor contact:
Minoan Group Plc
Christopher Egleton christopher.egleton@minoangroup.com
Bill Cole 020 8253 4305
Seymour Pierce Limited 020 7107 8000
Nicola Marrin/David Foreman (Corporate Finance)
Marianne Woods (Corporate Broking)
Rivington Street Corporate Finance Limited 020 7562 3384
Dru Edmonstone
Bishopsgate Communications Limited 020 7562 3350
Nick Rome/Shabnam Bashir
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