Director Shareholding

Millfield Group PLC
13 December 2002

MILLFIELD GROUP PLC

The Company has been informed of the following purchases of ordinary shares in
Millfield Group plc ("the Company") by directors of the Company:


Name of Director and registered    Amount of   Price Per Share    Total holding       Total percentage
holder                              shares                       following this    holding following this
                                   acquired                       notification          notification

Jeremy Bradburne                         9,700             101             716,506                  1.188%
Brian Beeston                            4,965            100p           1,458,851                  2.419%
Richard Mansell-Jones                   10,000            100p             110,000                  0.182%
Laurence Nesbitt                         2,950            100p              11,424                  0.019%
Derek Noone                             10,000            100p             716,806                  1.189%
Anthony Read                            10,000            100p             793,198                  1.315%
Harry Roome                              4,965            100p              13,439                  0.022%
David Stockdale                            462            100p           1,283,498                  2.128%
Paul Tebbutt                            24,875            100p           1,330,001                  2.206%

The above purchases took place on 11 December 2002, save for those by Jeremy
Bradburne and Richard Mansell-Jones which took place on 9 December 2002 and 12
December 2002 respectively. The Company was informed of the purchases on the
respective date of purchase.



12 December 2002


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