Millwall Holdings plc
Notification of Transactions of Persons Discharging Managerial
On 11th April 2011 the Company was notified that Mr James Berylson, a Non
Executive Director of the Company, acquired 626 ordinary shares of £10 each in
the Company (“Ordinary Shares”) at a price of 760p per Ordinary Share, the
highest market price ruling on 8th April.
The Ordinary Shares acquired by Mr Berylson are those Ordinary Shares which,
following the outcome of the share consolidation approved by shareholders last
year, represent the fractional entitlements nominated by shareholders to be sold
for the benefit of the Help for Heroes charity. The proceeds of this sale
amounting to £4,758 will be paid over to the charity.
Following this purchase, Mr Berylson’s beneficial interest in the Company is 626
Ordinary Shares representing 0.045% of the issued share capital of the Company.