Director/PDMR Shareholding

RNS Number:0131V
Millfield Group PLC
01 December 2005

Millfield Group plc ("Millfield" or the "Company")

Directors' Shareholdings

Millfield was informed today that, following its announcement of interim results
this morning, the following directors bought shares in the Company:

Director Shares Price % of issued Date of Shareholding Total % of
Purchased class acquisition and following issued class
purchased date of purchase of
notification shares

Paul Tebbutt 75,000 26p 0.06% 01/12/2005 1,380,126 1.17%
Mike Duncan 75,000 26p 0.06% 01/12/2005 175,000 0.15%
Bryan Beeston 95,000 26p 0.08% 01/12/2005 1,553,816 1.31%


Enquiries

Millfield Group plc
Iain Leighton, Company Secretary 020 8680 5200


Llewellyn-Slade PR Limited
Mark Llewellyn-Slade - 01444 242792
Francis Higney - 0207 7336557


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

YES!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

ONWARDS AND UPWARDS!!!!!!

LONDON (AFX) - Financial adviser Millfield Group PLC said offer talks with a third party have been terminated but added that it is in discussions with other parties regarding an alternative strategy.

On March 29, Millfield said it received a preliminary approach which could or could not lead to an offer at or around the market price.

The company today said it expects to make a further announcement in the next few days.

Millfield. CEO replaced today. This is a strong buy now.

Millfield Group PLC
11 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 Chief
Executive and as a director of Millfield with immediate effect. Alan Easter has
today been appointed Chief Executive.

The Board is continuing its discussions with various parties and is currently
preparing an enhanced business strategy with a view to raising new capital from
shareholders. The Company continues to communicate with the Financial Services
Authority with regard to eliminating its capital adequacy test 2 deficit, and is
in discussion with its commercial loan providers with regard to the
recapitalisation of the Company.