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Issue of Equity and Share Opt

12th Jan 2006 14:44

Millfield Group PLC12 January 2006 Regulatory Announcement Date: 12 January 2006On behalf of: Millfield Group plc ('Millfield') For immediate release Millfield Group plcIssue of Equity The board of directors of Millfield Group PLC on 10th January agreed to allot165,283 new ordinary shares of 0.175 pence in respect of the final tranche ofdeferred consideration of the purchase of the goodwill in acquiring the businessof Mr Mark Hynes in March 2002. Application has been made for the 165,283 ordinary shares to be admitted totrading on AIM. Share Options The board of directors of Millfield Group PLC on 10th January issued options toacquire, in total, 350,000 Ordinary Shares under the Company's Share Optionplan. The Board has decided to award options at this time to several newemployees who have recently become eligible employees. Ends Enquiries to: Millfield Group Plc Richard Mansell-Jones Tel: 020 8604 2774 Paul Tebbutt Tel: 020 8604 2607 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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