The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014, which is part of UK law by virtue of the European Union (withdrawal) Act 2018. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

14 August 2025

Minoan Group Plc

("Minoan")

Update on Offer from DAGG LLP

The Minoan Board is still considering the terms of the formalised non-binding offer it has received from DAGG LLP. The Board has sought independent legal advice.

A further update will be made by close of business on Friday, 15 August 2025.

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