Director/PDMR Shareholding

Millfield Group PLC
13 December 2005

13 December 2005





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

Directors' Shareholdings
                                                  




Millfield was informed today that the following directors have bought further
shares in the Company:





                                  % of issued               Shareholding  Total
             Shares               class        Date of      following     % of
Director     Purchased   Price    purchased    acquisition  purchase of   issued
                                                            Shares        class



Paul Tebbutt 65,000      29.75p     0.06%      09/12/05     1,445,126     1.22%



Mike Duncan 35,000       28p        0.03%      12/12/05     210,000       0.18%





Enquiries:



Iain Leighton, Company Secretary               020 8680 5200





Llewellyn-Slade PR Limited



Mark Llewellyn-Slade                           01444 242792



Francis Higney                                 020 7733 6557





End


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