Rule 2.10 Announcement

Millfield Group PLC
09 June 2004


Date:                      9 June 2004
On behalf of:              Millfield Group PLC
                           For immediate release



RULE 2.10 ANNOUNCEMENT

Millfield Group PLC

9 June 2004



                              Relevant Securities

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers,
Millfield Group PLC confirms that it has 98,042,504 ordinary shares of 0.175p in
issue (ISIN GB0030199953) and 6,178,589 ordinary shares of 0.175p each under
option.


Contact

Paul Tebbutt, Chief Executive    07958 992812

Harry Roome, Finance Director    020 8604 2623


                      This information is provided by RNS
            The company news service from the London Stock Exchange           FKNEDLLEFE