Notice of AGM

Minoan Group PLC
25 May 2007


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

                           Annual General Meeting

Minoan Group Plc today announces that the Annual General Meeting of the Company
will be held at The Institute of Chartered Secretaries and Administrators, 16
Park Crescent, London, W1B 4AH on 20 June 2007 at 10.30 a.m. The Notice of
Annual General Meeting has today been posted to shareholders.


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

Christopher Egleton           Minoan Group Plc                    07808 722022
Bill Cole                     Minoan Group Plc                    01689 897397
Geoff Nash                    J M Finn & Co                       020 7600 1658
Alan Frame                    Westport Communications Ltd         020 7404 7878



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