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MINOAN GROUP PLC

Board/Management Information Jun 25, 2025

7790_rns_2025-06-25_1651d5fd-3f31-46a7-805e-910b770ab0d1.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 2622O

Minoan Group PLC

25 June 2025

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                                                            [email protected]

Zeus                                                                                      020 3829 5000

Antonio Bossi / Andrew De Andrade                                                       

Peterhouse Capital Limited                                                    020 7469 0930

Duncan Vasey                                                                  

This information is provided by Reach, the non-regulatory press release distribution service of RNS, part of the London Stock Exchange. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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