share option plan

Millfield Group PLC
26 April 2002

Millfield Group Plc (the Company)

The Board of Millfield Group Plc on the 22nd April 2002 issued share options
totalling 866,134 Ordinary shares under the Company Share Option plan at an
exercise price of £1.363p.

The Options may be exercised with effect from the 5th anniversary (22nd April
2007) and they expire on the 10th anniversary (22nd April 2012).



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