Change of Adviser

Millfield Group PLC
20 May 2005


Date: 20 May 2005

On behalf of: Millfield Group plc ("the Group")


Millfield Group PLC


Change of Adviser


The Board of Millfield Group PLC, a leading independent financial services
advisory group, is pleased to announce the appointment of Cenkos Securities
Limited as its Corporate Broker and Nominated Adviser with immediate effect.


Enquiries to


Millfield Group plc


Paul Tebbutt, Chief Executive Tel: [phone]

Harry Roome, Finance Director Tel: [phone]



Redleaf Communications Tel: [phone]


Emma Kane/ Sanna Lehtinen


Notes to Editors

About Millfield


-  Further information on Millfield is available at: 
   www.millfield-partnership.co.uk

-  Millfield Group plc was floated on the Alternative Investment Market
   of the London Stock Exchange in March 2001;

-  Millfield is a national independent financial advisory company in
   the UK, offering truly independent advice, primarily in the pensions, life
   insurance, investment and mortgage sectors, as well as long-term care 
   provision, personal wealth management and the corporate financial planning 
   arena. Millfield also has specialist divisions dealing with offshore 
   investment, insurance and employee benefits.


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