Director/PDMR Shareholding

Millfield Group PLC
15 March 2006


MILLFIELD GROUP PLC

ANNOUNCEMENT

Mr Paul Tebbutt , CEO of Millfield Group plc has today exercised Options over
149,364 Millfield shares at an exercise price of 0.175p per share .These Options
were originally granted to Mr Tebbutt  prior to the Group's flotation on AIM.

Consequently, following the exercise of the above Options, Mr Tebbutt's
shareholding in Millfield Group plc shares as at the 15th March 2006 amounts to
1,594,490 shares ( representing 1.34% of the Company's issued share capital ).

I Leighton
Company Secretary
Millfield Group plc

15th March 2006


Enquiries : Iain Leighton , Company Secretary ( 0208 604 2641 )




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