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Millwall Holdings PLC
19 April 2007

Millwall Holdings plc
('Millwall' or 'the Company')

Directors Shareholding

In accordance with Chapter 5 of the Financial Services Authority's Disclosure
and Transparency Rules, the Company was informed on 18th April 2007 that Trevor
Keyse, a Director of the Company, is interested in 1,265,505,000 ordinary shares
in the capital of the Company, representing approximately 5.73 per cent of the
Company's issued voting share capital.

For further information

Sarah Wharry
Seymour Pierce 020 7107 8000

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Last modified: 08-11-16