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31 May 2007 07:01

Minoan Group PLC31 May 2007 MINOAN GROUP PLC ("Minoan" or "the Company") ISSUED SHARE CAPITAL In conformity with the Disclosure and Transparency Rules, the Board of MinoanGroup Plc confirms that as at 31 May 2007 the Company's Issued Share Capital is49,332,042 Ordinary Shares of 25 pence each. No Ordinary Shares are held intreasury. Therefore, the total number of voting rights in the Company is49,332,042. The above figures may be used by shareholders in determining whether they arerequired to notify their interest in, or a change to their interest in, MinoanGroup Plc under the Disclosure and Transparency Rules. For further information visit www.minoangroup.com or contact: Bill Cole Minoan Group Plc 01689 897397 Geoff Nash J M Finn & Co 020 7600 1658 This information is provided by RNS The company news service from the London Stock Exchange

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