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Directorate Change

11th May 2006 17:11

Millfield Group PLC11 May 2006 11 May 2006 Millfield Group plc ("Millfield" or the "Company") New Chief Executive The Board of Millfield announces that Paul Tebbutt has stepped down as ChiefExecutive and as a director of Millfield with immediate effect. Alan Easter hastoday been appointed Chief Executive. The Board is continuing its discussions with various parties and is currentlypreparing an enhanced business strategy with a view to raising new capital fromshareholders. The Company continues to communicate with the Financial ServicesAuthority with regard to eliminating its capital adequacy test 2 deficit, and isin discussion with its commercial loan providers with regard to therecapitalisation of the Company. Enquiries to:Millfield Group PlcAlan Easter 020 8604 2600 Financial DynamicsLouise Dolan 020 7269 7192 This information is provided by RNS The company news service from the London Stock Exchange

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MIL.L
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Change55.66