MINOAN GROUP PLC

Delisting Announcement • Nov 3, 2025

National Storage Mechanism | Additional information

RNS Number : 7590F

Minoan Group PLC

03 November 2025

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.

3 November 2025

Minoan Group Plc

("Minoan" or the "Company")

Update on Suspension

Further to the announcement on 23 October 2025 the board of Minoan announces that,  as a result of the uncertainty concerning Minoan's financial position, trading in the Company's shares will remain suspended as it finalises settlements with creditors and lenders such that the DAGG LLP non-binding offer can proceed to a shareholder vote.

The board will provide a further update on the DAGG Proposal at the proper time.

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                                    

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