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Millwall Holdings PLC
29 June 2007

Millwall Holdings plc

('Millwall') or (the 'Company')

Voting Rights and Capital

For the purposes of the Financial Services Authority's Disclosure and
Transparency Rules, the Company's total issued share capital at the date of
this notice consists of 28,070,940,467 ordinary shares of 0.01p each with one
voting right per share. There are no shares held in treasury.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under the Disclosure
and Transparency Rules.


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Last modified: 08-11-16