Issue of Equity

Millfield Group PLC
18 April 2006

Millfield Group PLC

Issue of Equity



The board of directors of Millfield Group PLC on 5th April allotted 40,216 new
ordinary shares of 0.175 pence. These new ordinary shares have been issued
following an exercise of share options.



Application has been made for the 40,216 ordinary shares to be admitted to
trading on AIM.



Ends





Enquiries to:

Millfield Group Plc

Richard Mansell-Jones                                 Tel: [phone]
Paul Tebbutt                                          Tel: [phone]




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