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Further re Directors Loans

Millwall Holdings Plc
("the Company")

Directors Loans

Further to the announcements on 4 April 2008, 7 May 2008 and 6 June 2008 the Company confirms that the documentation relating to directors’ loans totalling £300,000 has now been completed and accordingly the sums held by the Company’s Solicitors in respect of these loans have been released to the Company.

Millwall plc
Heather Rabbatts 020 7740 0519

Seymour Pierce
John Depasquale 020 7107 8010

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Last modified: 03-11-11