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Millwall Holdings Plc

(“Millwall” or the “Company”)

Amendment to Loan Facility

The Company has today completed an amendment to the original loan facility agreement with Chestnut Hill Ventures LLC (“CHV”) dated 25 November 2008 whereby the loan has increased from £3.5 million to £4.3 million (“Loan”). The principal terms of the Loan will remain the same.

The monies to be advanced to Millwall by CHV as a result of the amendment to the Loan will be used for general working capital purposes

Having consulted with Seymour Pierce, the Directors of the Company (other than John Berylson and Demos Kouvaris who are both directors of CHV) consider that the terms of the Loan are fair and reasonable insofar as shareholders are concerned.


Millwall: Andy Ambler
020 7740 0508

Tom Simmons
020 7232 1222

Seymour Pierce: John Depasquale
020 7107 8000


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Last modified: 08-11-16