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Millwall Holdings plc
(“Millwall” or the “Company”)

Appointment of Director

The Company is pleased to announce the appointment of James Thomas Berylson to the Board of Millwall Holdings plc as Non Executive Director with immediate effect. James, aged 29, qualified with a BA from Harvard College in 2004 and currently is employed as an investment analyst by Serengeti Asset Management, a multi-strategy investment firm based in New York City. Previously, he was at Goldman Sachs & Co where he worked in both the Special Situations Group and before that the Leveraged Finance Department. James is a trustee of the Richard & Susan Smith Family Foundation, a leading foundation in greater Boston as well as a trustee of the Berylson Family foundation. James currently resides in the USA.
James will bring to the board his experience in financial services and will contribute to the further enhancement of systems, controls and financing arrangements.
James is the son of John Berylson, Chairman of the Company, and has an interest in Chestnut Hill Ventures LLP which is a substantial shareholder in the Company.
Save as set out in this announcement, there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 to the AIM Rules for Companies.


Millwall: Andy Ambler / Tom Simmons
020 7232 1222

Seymour Pierce: Jeremy Porter / Tom Sheldon
020 7107 8000

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Last modified: 04-08-10