TIDMMWH 
 
RNS Number : 3935N 
Millwall Holdings PLC 
10 June 2010 
 

For immediate release 
 
 
                              Millwall Holdings plc 
                                (the "Company") 
 
                               Directorate Change 
 
 
The Company announces that Heather Rabbatts, CBE, has given notice of her 
resignation as a director of the Company, which will take immediate effect, in 
order to concentrate on her other business appointments. Heather was appointed 
in May 2006 and has acted as Executive Deputy Chairman and Joint Chief Executive 
before becoming a non executive director in 2009. 
 
Heather Rabbatts said: "After four challenging but rewarding years at Millwall I 
am now resigning my directorships to return to a career in the media sector. 
However, I can leave now knowing the Company is in good order and the Club with 
promotion can now focus on the future under the guidance and leadership of the 
Chairman John Berylson whose stewardship has brought the Company the success it 
now enjoys." 
 
Chairman, John Berylson commented: "Heather has given great service to Millwall 
that must be recognised.  She assumed responsibility at a most difficult and 
critical time and now is leaving knowing that we have turned a corner and are 
confidently looking forward not backward.  Her contributions were enormous and 
she will be missed." 
 
 
 
Contacts: 
 
Millwall:                                    Andy Ambler 
                                                020 7232 1222 
                                                Tom Simmons 
                                                020 7232 1222 
 
 
Seymour Pierce:                     Jeremy Porter / Tom Sheldon 
                                                020 7107 8000 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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