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Minerva PLC (MNR)

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Thursday 28 February, 2008

Minerva PLC

Director/PDMR Shareholding

Minerva PLC
28 February 2008

                                  Minerva plc

                   Notification of Transaction by a Director

Pursuant to paragraph 3.1.4R(1)(a) of the Disclosure Rules, Minerva plc (the
"Company") hereby discloses that, on 27 February 2008, the Company received
written notification from Ivan Ezekiel, Finance Director of the Company that on
that day he purchased 10,000 ordinary shares of 25 pence each in the capital of
the Company, at a price of 138.5 pence per share.

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