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£16.92m
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10.50p
Minerva plc
1 October 2008
Minerva plc
Notification of Transaction by a Director
Pursuant to paragraph 3.1.4R(1)(a) of the Disclosure Rules, Minerva plc (the "Company") hereby discloses that, on 30 September 2008, the Company received written notification from Salmaan Hasan, Chief Executive of the Company, that on that day he purchased 57,142 ordinary shares of 25 pence each in the capital of the Company, at a price of 35.25 pence per share.