Total Voting Rights

1 March 2010

Minoan Group Plc ("the Company")

Total Voting Rights

In conformity with the Disclosure and Transparency Rules, the Board of Minoan Group Plc confirms that as at 28 February 2010 the Company's Issued Share Capital is 73,134,789 Ordinary Shares of 1 pence each and 54,148,031 Deferred Shares of 24 pence each. No Ordinary Shares or Deferred Shares are held in treasury. Deferred Shares carry no voting rights and, therefore, the total number of voting rights in the Company is 73,134,789.

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 Group Plc under the Disclosure and Transparency Rules.

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

Christopher Egleton Minoan Group Plc [email protected]

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