Total Voting Rights

3 May 2011

Minoan Group Plc

("Minoan" or the "Company")

Total Voting Rights

In conformity with the Disclosure and Transparency Rules, the Board of Minoan Group Plc confirms that as at 30 April 2011 the Company's issued share capital is 84,843,365 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 84,843,365.

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.com or contact:

Minoan Group Plc

Christopher Egleton [email protected]

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/Michael Kinirons