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March 26, 2007 Minerva plc Announces Interim Results

Minerva plc, the FTSE 250 property company, today announces its interim results for the six months ended 31 December 2006.
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March 7, 2007 Minerva plc Announces successful outcome of Compulsory Purchase Order Inquiry

Minerva plc ("Minerva") today announces it has been informed of the successful outcome of the Compulsory Purchase Order Inquiry into the Park Place retail development in Croydon ("Park Place").
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November 29, 2006 Minerva plc Announces Results of Extraordinary General Meeting 29 November 2006 and Proxy Voting Results

Park Place Development, Croydon: Proposed Arrangements with Lend Lease Result of EGM held 29 November 2006 Minerva plc (the "Company") announces that, at the extraordinary general meeting of the Company held earlier today, the resolution to approve the proposed new terms for the conditional sale of 50% of the Minerva Group's interests in respect of the Park Place Development, Croydon to Lend Lease and the entry into related agreements, as set out in the notice of extraordinary general meeting dated 13 November 2006, was passed unanimously on a show of hands.
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November 22, 2006 Minerva plc appoints Oliver Whitehead as Chairman

Retirement of Andrew Rosenfeld and appointment of Oliver Whitehead as Chairman.
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November 21, 2006 Minerva plc Announces Results of Annual General Meeting 21 November 2006 and Proxy Voting Results

Minerva plc (the "Company") announces that, at the Annual General meeting of the Company held earlier today, all of the resolutions set out in the Company's Notice of Annual General Meeting dated 21 November 2006 were duly passed. Proxies were received by the Company from shareholders in advance of the meeting as follows:
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November 9, 2006 Minerva plc agrees conditional sale of 50% interest in Park Place retail development to Lend Lease

Minerva plc ("Minerva") today announces that it has entered into new arrangements with Lend Lease Europe Limited and certain other Lend Lease group companies ("Lend Lease") that will accelerate the sale of a 50% interest in the Park Place retail development in Croydon ("Park Place") to Lend Lease.
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October 26, 2006 Minerva plc Announces that Christopher Mackenzie has stepped down as a Non-Executive Director from the Board.

Minerva plc today announces that Christopher Mackenzie has stepped down as a Non-Executive Director from the Board. Minerva would like to thank Christopher for his contribution to the Company during an important phase of its development.
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September 25, 2006 Minerva plc Announces Full Year Results

Minerva plc, the FTSE 250 property company, today announces its preliminary results for the 12 months ended 30 June 2006.
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August 3, 2006 Acquisition of the Ram Brewery and 20-30 Buckhold Road, Wandsworth, SW18

Minerva plc, the FTSE real estate company, announces today that it has exchanged contracts to acquire The Ram Brewery site and 20-30 Buckhold Road in Wandsworth, London SW18 for cash consideration of £69 million.
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July 24, 2006 Acquisition of 75 – 89 Lancaster Gate, London, W2

Minerva plc, the FTSE 250 property company, announces today that in joint venture with Northacre plc, it has completed the acquisition of the share capital of Cambulo Lancaster Gate Development Limited (“Cambulo”) for a cash consideration of £67.24 million. Cambulo owns the freehold of 75-89 Lancaster Gate, London W2, formerly Thistle Hotel and now a vacant site.
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