Grant of options

Millfield Group PLC
06 May 2005

Regulatory Announcement



Date:               06 May 2005

On behalf of:       Millfield Group plc ('Millfield')

                    For immediate release


Millfield Group plc

Share Options

The board of directors of Millfield Group plc on 06th May 2005 issued options to
acquire, in total, 286,428 Ordinary Shares under the Company's Share Option
plan. The Board has decided to award options at this time to several new
employees who have recently become eligible employees.


Ends


Enquiries to


Millfield Group plc

Richard Mansell-Jones, Chairman                        Tel: [phone]

Paul Tebbutt, Chief Executive                          Tel: [phone]

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