Total Voting Rights (1614R)

TIDMMIN

RNS Number : 1614R

Minoan Group PLC

01 November 2011

1 November 2011

Minoan Group Plc

(the "Company" or "Minoan")

Total Voting Rights

In conformity with the Disclosure and Transparency Rules, the Board of Minoan Group Plc confirms that as at 31 October 2011 the Company's issued share capital is 102,957,139 ordinary shares of 1p each and 54,148,031 deferred shares of 24p each. No ordinary shares or deferred shares are held in treasury. The deferred shares carry no voting rights and, therefore, the total number of voting rights in the Company is 102,957,139.

The above figures may be used by shareholders in determining whether they are required to notify their interest in, or a change to their interest in, Minoan under the FSA's Disclosure and Transparency Rules.

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

 
 Minoan Group Plc 
 Christopher Egleton            christopher.egleton@minoangroup.com 
 Bill Cole                      020 8253 4305 
 
 Seymour Pierce Limited         020 7107 8000 
 Nicola Marrin/David Foreman 
  (Corporate Finance) 
 Marianne Woods (Corporate 
  Broking) 
 
 Rivington Street Corporate 
  Finance Limited               020 7562 3384 
 Dru Edmonstone 
 Jon Levinson 
 
 Bishopsgate Communications 
  Limited                       020 7562 3350 
 Nick Rome/Shabnam Bashir

This information is provided by RNS

The company news service from the London Stock Exchange

END

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