16 November 2007
Notification of Transactions by Directors
Pursuant to paragraph 3.1.4R(1)(a) of the Disclosure Rules, Minerva plc (the
"Company") hereby discloses that the following directors of the Company have
purchased ordinary shares of 25 pence each in the capital of the Company ('
Shares') and they had each provided the Company with written notification of
their purchase on the day of acquisition:
a) Mr Oliver Whitehead, the Chairman of the Company had on 15 November 2007
acquired 40,000 Shares at a price of 179.94 pence per share;
b) Mr Salmaan Hasan, the Chief Executive of the Company had on 16 November 2007
acquired 20,000 Shares at a price of 163.00 pence per share; and
c) Mr Ivan Ezekiel, the Finance Director of the Company had on 16 November 2007
acquired 10,000 Shares at a price of 163.00 pence per share.
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