National Storage Mechanism | Additional information

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

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