12 September 2024

Minoan Group Plc

(the "Company")

Change of Nominated Adviser and Broker

The Company announces that its Nominated Adviser and Broker has changed to Zeus Capital Limited with immediate effect.

This change follows the acquisition by Zeus Capital Limited of the WH Ireland Capital Markets Division (from WH Ireland Limited).

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

Minoan Group Plc

Christopher Egleton                                         christopher.egleton@minoangroup.com

Zeus Capital Limited                                       020 3829 5000
Antonio Bossi / Andrew de Andrade                                       

Peterhouse Capital Limited                              020 7469 0930

Duncan Vasey