National Storage Mechanism | Additional information

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.

11 August 2025

Minoan Group Plc

("Minoan")

Update on Offer from DAGG LLP

Further to the announcement of 5 August 2025, the Minoan Board confirms that it received a formalised non-binding offer from DAGG LLP before close of business on Friday, 8 August 2025.

The Board will now consider the terms of the offer and expects to give a further update by close of business on Wednesday, 13 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com 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.

END