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Millwall Holdings plc
(the “Company”)

The Company announces that Heather Rabbatts, CBE, has given notice of her resignation as a director of the Company, which will take immediate effect, in order to concentrate on her other business appointments. Heather was appointed in May 2006 and has acted as Executive Deputy Chairman and Joint Chief Executive before becoming a non executive director in 2009.

Heather Rabbatts said: “After four challenging but rewarding years at Millwall I am now resigning my directorships to return to a career in the media sector. However, I can leave now knowing the Company is in good order and the Club with promotion can now focus on the future under the guidance and leadership of the Chairman John Berylson whose stewardship has brought the Company the success it now enjoys.”

Chairman, John Berylson commented: “Heather has given great service to Millwall that must be recognised. She assumed responsibility at a most difficult and critical time and now is leaving knowing that we have turned a corner and are confidently looking forward not backward. Her contributions were enormous and she will be missed.”


Millwall: Andy Ambler
020 7232 1222
Tom Simmons
020 7232 1222

Seymour Pierce: Jeremy Porter / Tom Sheldon
020 7107 8000

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Last modified: 10-06-10