25 June 2025

REACH

Minoan Group Plc
("Minoan")

Change of Director

Minoan announces the departure of Marco Nijhof as a director of Loyalward Limited.

Mr Nijhof was appointed a director of Loyalward Limited in October 2022 and the Board thanks him for his efforts on behalf of that company.

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

Minoan Group Plc                                                            mail@minoangroup.com

Zeus                                                                                      020 3829 5000
Antonio Bossi / Andrew De Andrade                                                       

Peterhouse Capital Limited                                                    020 7469 0930

Duncan Vasey