Statement re: Directorate Change

RNS Number : 0253X
Millwall Holdings PLC
18 June 2008

This announcement replaces RNS 9377W released 17th June 2008, 17.30 hours, in which it was stated that the Company announced on 9th June
2007 that Mr. Burnige had resigned as a director on 9th June 2007. The actual date was 9th June 2008.

Millwall Holdings Plc
("Company")

The Company has been requested by Graham Ferguson Lacey to make this announcement in relation to the position of its former director,
Jeffrey Burnige.

The Company announced on 9th June 2008 that Mr. Burnige had resigned as a director. Mr. Burnige had tendered his resignation to the
Chairman of the Company on 27th May 2008, shortly before his departure on holiday. As a result of Mr. Burnige being out of the country it
was agreed that he would meet with the Company to discuss the timing of his proposed resignation on his return. Accordingly, on 6th June
2008 when the Company posted its circular to shareholders convening the general meeting to be held on 2 July 2008, ("Circular") it was of
the view that Mr. Burnige remained a director and he was therefore referred to as such in the Circular.

Mr. Burnige has not asked the Company to make this announcement.

Enquiries
Heather Rabbatts Tel: 020 7232 1222
Millwall
Holdings plc

John Depasquale Tel: 020 7107 8000
Seymour Pierce

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

END

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