Appointments to PLC Board

Millfield Group PLC
10 January 2005


Date:                            10th January 2005
On behalf of:                    Millfield Group plc
                                 For immediate release

Millfield Group plc
APPOINTMENTS TO GROUP PLC BOARD

Millfield Group plc (Millfield), the UK's largest national independent financial
adviser, is delighted to announce that Bryan Beeston and Mike Duncan have today
been appointed to the Group plc Board as Group Sales Director and Operations
Director respectively.  The enhanced Board will continue to provide leadership
of the Company within a framework of prudent and effective controls agreeing the
strategic direction and monitoring performance against plan.

Richard Mansell-Jones has extended his contract for two years and remains as Non
Executive Chairman. Millfield aims to comply with the Combined Code and the
Board is now constituted as follows:
     
     •    Non Executive Chairman - Richard Mansell-Jones
     
     •    Chief Executive Officer - Paul Tebbutt
     
     •    Finance Director - Harry Roome

     •    Group Sales Director - Bryan Beeston

     •    Operations Director - Mike Duncan

     •    Non Executive Directors - Mike Walmsley and Tom Morton

     •    IFA Representative Non Executive - David Stockdale

Richard Mansell-Jones, Chairman, said:

"The membership of the Board now has a good balance between Non Executives and
Executives with four executive directors and four non executive directors, three
of whom are completely independent.  This new structure ensures that we continue
to meet the standards, objectives and regulatory requirements for a business of
this size operating in the financial services sector."

- Ends -


Enquiries to

Millfield Group plc
Paul Tebbutt, Chief Executive                    Tel: [phone]
Harry Roome, Finance Director                    Tel: [phone]

Redleaf Communications
Emma Kane/James White                            Tel: [phone]


Notes to Editors

About Millfield
     
•    Millfield Group plc was floated on the Alternative Investment Market of the 
     London Stock Exchange in March 2001.

•    Millfield, following its merger with Inter-Alliance, is now the largest 
     national independent financial adviser.  Millfield is a national 
     independent financial advisory company in the UK, offering truly 
     independent advice, primarily in the pensions, life insurance, investment 
     and mortgage sectors, as well as long-term care provision, personal wealth 
     management and the corporate financial planning arena.  Millfield also has 
     specialist divisions dealing with offshore investment, insurance and 
     employee benefits.


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