Notice of AGM

5 March 2010

Minoan Group Plc ("Minoan" or "the Company")

Annual General Meeting

Minoan Group Plc, the AIM-quoted leisure resort developer, announces that the Company's Annual General Meeting will be held at the offices of FinnCap, 4 Coleman Street, London, EC2R 5TA on 29 March 2010 at 11.30 a.m.

The Report and Financial Statements for the year ended 30 September 2009, together with the Notice of Annual General Meeting, will be posted to shareholders today.

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

Christopher Egleton Minoan Group Plc christopher.egleton@minoangroup.com

Bill Cole Minoan Group Plc 01689 897397

Nicola Marrin Seymour Pierce Limited 020 7107 8000

Sam Tully Seymour Pierce Limited 020 7107 8000

Dru Edmonstone Rivington Street Corporate Finance Ltd 020 7562 3351

Nick Rome/Gemma O'Hara Bishopsgate Communications Ltd 020 7562 3350