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RNS Number : 5172X
Millwall Holdings PLC
25 June 2008

Millwall Holdings Plc

('Millwall' or 'the Company')

The Board of Millwall announces that it has received a notice of conversion from Peter de Savary ('PdS') requesting the conversion of all the principal and accurued interest on his directors' loan notes amounting to 330,123 convertible into 1,100,410,000 ordinary shares of 0.01p in the Company ('New Shares').

In accordance with the terms of the relevant loan notes all of the New Shares will be issued at a price of 0.03p.

Application has therefore been made for the admission of 1,100,410,000 New Shares to trading on AIM. Dealings in the New Shares are expected to commence on Friday, 27th June 2008 ('Admission'). After allotment of these New Shares, the interest of PdS in the voting share capital of the Company will be 2,350,410,000 ordinary shares representing 6.27% of the enlarged share capital of the Company.

Following Admission, the total number of ordinary shares in issue and therefore the total number of voting rights will be 37,501,097,134.


Millwall plc
Heather Rabbatts 020 7740 0519


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Last modified: 19-11-09