Issue of Equity and Share Opt

Millfield Group PLC
12 January 2006

Regulatory Announcement

Date:           12 January 2006
On behalf of:   Millfield Group plc ('Millfield')
                For immediate release


Millfield Group plc
Issue of Equity

The board of directors of Millfield Group PLC on 10th January agreed to allot
165,283 new ordinary shares of 0.175 pence in respect of the final tranche of
deferred consideration of the purchase of the goodwill in acquiring the business
of Mr Mark Hynes in March 2002.

Application has been made for the 165,283 ordinary shares to be admitted to
trading on AIM.

Share Options

The board of directors of Millfield Group PLC on 10th January issued options to
acquire, in total, 350,000 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              Tel: [phone]

Paul Tebbutt                       Tel: [phone]



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