AGM and EGM Statement

Millfield Group PLC
04 August 2003




Date:                    4 August 2003
On behalf of:            Millfield Group plc
                         For immediate release




NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION IN WHOLE OR IN PART IN OR INTO THE
UNITED STATES, CANADA, REPUBLIC OF IRELAND, JAPAN OR AUSTRALIA



Millfield Group plc
Result of AGM & EGM


The Board of Millfield Group plc ("Millfield" or "the Company"), a leading
independent financial services advisory group, announces that all the
Resolutions proposed at the Annual General Meeting and at the Extraordinary
General Meeting of the Company held earlier today, were duly passed.



Enquiries:


Millfield Group plc
Paul Tebbutt, Chief Executive                            Tel: [phone]

Collins Stewart Limited                                  Tel: [phone]
Simon Atkinson/Stephen Keys

Redleaf Communications                                   Tel: [phone]
Emma Kane/Katharine Sharkey                              Mob: [phone]



Notes to Editors



•    Millfield Group plc was floated on the Alternative
Investment Market of the London Stock Exchange in March 2001.



•    Millfield is a national independent financial advisory
company in the UK, offering truly independent advice, primarily in the pensions,
life insurance, investment and mortgage sectors, as well as long-term care
provision, personal wealth management and the corporate financial planning
arena.  Millfield also has specialist divisions dealing with offshore
investment, insurance and employee benefits.



•    Further information is available on the Millfield website:
www.Millfield-partnership.co.uk




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