Issue of Equity

Minoan Group PLC
04 May 2007

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

                                  Share Issue


Minoan Group Plc today issued 1,521,441 New Ordinary Shares at 100 pence per
share in accordance with the terms of the contracts for the services of certain
directors, as noted previously in the Company's Report and Accounts.

Following these issues, the total number of Ordinary Shares in issue is
49,323,292 of which the total Directors' beneficial holdings are 3.95%.

Application will be made for the 1,521,441 New Ordinary Shares to be admitted to
trading on AIM. It is expected that the admission will be effective from 11 May
2007.


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

Bill Cole                        Minoan Group Plc      01689 897397
Geoff Nash                       J M Finn & Co         020 7628 9688




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