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Minerva PLC (MNR)

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Wednesday 12 September, 2007

Minerva PLC

Director/PDMR Shareholding

Minerva PLC
12 September 2007

                                  Minerva plc

 Notification of Grant of Conditional Awards of Shares to Directors and Others

Minerva plc (the "Company") announces that on 11 September 2007 conditional
awards over 1,484,729 ordinary shares of 25 pence each in the capital of the
Company ("Shares") have been made to executive Directors and other employees of
the Company pursuant to the Company's 2005 Executive Incentive Plan (the "Plan
").  In accordance with the rules of the Plan, the Shares will vest provided a
three year total shareholder return performance condition is satisfied.

The potential maximum number of shares which could be received by each executive
Director is:

a) Salmaan Hasan, the Chief Executive of the Company, 344,195 Shares;

b) Ivan Ezekiel, the Finance Director of the Company, 206,517 Shares; and

c) Tim Garnham, the Development Director of the Company, 206,517 Shares.

A potential further maximum of 727,500 Shares could be received under the Plan
by other employees who are not Board members.

                      This information is provided by RNS
            The company news service from the London Stock Exchange