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Millwall Holdings plc
(“Millwall” or the “Company”)

Additional Listing

The Board of Millwall announces that it has received a notice of conversion requesting the conversion of loan notes amounting to £30,000 convertible into 100,000,000 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 100,000,000 New Shares to trading on AIM. Dealings in the New Shares are expected to commence on Tuesday, 1 June 2010 (“Admission”). Following Admission, the total number of ordinary shares in issue and therefore the total number of voting rights will be 37,661,097,134.


Millwall: Andy Ambler
020 7232 1222
Tom Simmons
020 7232 1222

Seymour Pierce: Jeremy Porter / Tom Sheldon
020 7107 8000

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Last modified: 27-05-10