Director/PDMR Shareholding

Millfield Group PLC
01 December 2005

               Millfield Group plc ("Millfield" or the "Company")

                            Directors' Shareholdings

Millfield was informed today that, following its announcement of interim results
this morning, the following directors bought shares in the Company:

Director            Shares        Price        % of issued   Date of         Shareholding      Total % of
                    Purchased                  class         acquisition and following         issued class
                                               purchased     date of         purchase of
                                                             notification    shares

Paul Tebbutt        75,000        26p          0.06%         01/12/2005      1,380,126         1.17%
Mike Duncan         75,000        26p          0.06%         01/12/2005      175,000           0.15%
Bryan Beeston       95,000        26p          0.08%         01/12/2005      1,553,816         1.31%


Enquiries

Millfield Group plc
Iain Leighton, Company Secretary                           020 8680 5200


Llewellyn-Slade PR Limited
Mark Llewellyn-Slade -                                     01444 242792
Francis Higney -                                           0207 7336557


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