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Millwall Holdings PLC
15 May 2007

Millwall Holdings plc

Appointment of Finance Director

Millwall Holdings plc is happy to announce the appointment of Andy Ambler to the
board as its director of finance. Andy has also been appointed as chief
operating officer of Millwall FC. Andy joins Millwall with over seven years'
executive board experience in football, five-and-a-half of those in the
Premiership, having been Fulham's finance and business operations director for
over seven years.

Prior to his work in football Andy was involved in the property industry and
brings a combination of experience and skills which will support Millwall's
football and regeneration ambitions.

During his time at Fulham, Andy was intrinsically involved in the financial
strategy which resulted in the club recording its first-ever profit-making
season, as well as the planning for the redevelopment and return to Craven
Cottage. Andy was also a board member of the club's award-winning Community
Sports Trust. With Millwall's new investors, Andy will play a crucial role in
helping the company improve our financial performance as well as driving new

Millwall executive chairman Heather Rabbatts said: 'I am delighted Andy is
joining us. His experience will be invaluable to our future ambitions, both on
and off the pitch.'

Andy added: 'I am greatly looking forward to this challenge. These are exciting
times for Millwall and I am delighted to be given this opportunity to be part of
its future.

Andrew Ambler, aged 41, is a director of Align 2 Limited and Mybuy Limited and
was previously a director of Fulham Football Club (1987) Limited and Fulham FC
Community Sports Trust.


Sarah Wharry 0207 107 80

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