NOTICE

19/12/2011 - 7:00am

CANCELLATION OF ADMISSION OF SECURITIES TO TRADING ON AIM

MILLWALL HOLDINGS PLC

At the request of the company trading on AIM for the under-mentioned securities has been cancelled from 19/12/2011 at 7:00am.

Ordinary Shares of GBP10 each, fully paid (B68GQL4)(GB00B68GQL44)

If you have any queries or require further information, please contact the company's nominated adviser on 020 3205 7500.

Millwall Holdings plc

(the "Company")

Notification of continuation of dealings through Crest

The Company announces that, following the cancellation of the admission of the Company's ordinary shares to trading on AIM ("Cancellation") effective from 19 December 2011, the Company's shares will continue to be transferable through Crest when traded through the matched bargain trading facility to be provided by JP Jenkins. This will enable shareholders to continue to hold and trade their shares in uncertificated form post Cancellation, which is often less costly than trading shares in certificated form.

The letter to shareholders dated 8 November 2011 indicated that the Crest facilities would be withdrawn on Cancellation and those shareholders who hold shares in uncertificated form would receive share certificates. Shareholders who currently hold their shares through Crest will no longer automatically receive share certificates and need take no further action in respect of the arrangements for holding their shares.

Contacts:

Millwall Holdings plc:               Andy Ambler / Tom Simmons

                                                020 7232 1222

Singer Capital Markets:           Claes Spang / Nick Donovan

                                                020 3205 7500

Millwall Holdings plc

(the "Company")

Notification of transactions of Persons Discharging Managerial Responsibilities and other changes of interests

The Company has been informed that on 25 November Jason Berland and Ari Press (The Press Family Trust) purchased 600 ordinary shares of £10 each in the share capital of the Company ("Ordinary Shares") at a price of £1.50 per Ordinary Share. Following this transaction, the number of Ordinary Shares held by Richard Press (a Director of the Company) and his family is 44,859 Ordinary Shares representing 3.23% of the issued share capital of the Company.   

On 28 November 2011, the Company was informed by Sports Regeneration Limited that Mr Graham Ferguson Lacey no longer has any interest in the shares of that company which continues to hold 52,693 Ordinary Shares. Additionally, Sports Regeneration Limited is the beneficial holder of 10,000 Ordinary Shares registered in the name of Forest Nominees Limited. Sports Regeneration Limited's total beneficial holding is therefore 62,693 Ordinary Shares representing 4.51% of the issued share capital of the Company.   

Contacts:

Millwall Holdings plc:               Andy Ambler / Tom Simmons

                                                020 7232 1222

Singer Capital Markets:           Claes Spang / Nick Donovan

                                                020 3205 7500