Director Shareholding

Millfield Group PLC 13 December 2002 MILLFIELD GROUP PLC The Company has been informed of the following purchases of ordinary shares in Millfield Group plc ("the Company") by directors of the Company: Name of Director and registered Amount of Price Per Share Total holding Total percentage holder shares following this holding following this acquired notification notification Jeremy Bradburne 9,700 101 716,506 1.188% Brian Beeston 4,965 100p 1,458,851 2.419% Richard Mansell-Jones 10,000 100p 110,000 0.182% Laurence Nesbitt 2,950 100p 11,424 0.019% Derek Noone 10,000 100p 716,806 1.189% Anthony Read 10,000 100p 793,198 1.315% Harry Roome 4,965 100p 13,439 0.022% David Stockdale 462 100p 1,283,498 2.128% Paul Tebbutt 24,875 100p 1,330,001 2.206% The above purchases took place on 11 December 2002, save for those by Jeremy Bradburne and Richard Mansell-Jones which took place on 9 December 2002 and 12 December 2002 respectively. The Company was informed of the purchases on the respective date of purchase. 12 December 2002 This information is provided by RNS The company news service from the London Stock Exchange
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