TIDMMWH 
 
RNS Number : 9101S 
Millwall Holdings PLC 
27 May 2009 
 

Millwall Holdings Plc 
 
 
("Millwall" or "the Company") 
 
 
 
 
Directorate Change 
 
 
 Millwall Holdings PLC announces that Chief Executive Heather Rabbatts has 
stepped down as CEO of the Company, but will remain as a non-executive director 
on the board. Andy Ambler, Chief Operating Officer and Finance Director, will 
assume the role of acting CEO until such time as a final appointment is 
announced. 
 
 Heather said "After three years as Chief Executive and Deputy 
Chairman of Millwall I decided some time ago to step down as CEO and Deputy 
Chairman once this season was over. I have agreed to remain as a non executive 
director and in particular to promote the company's regeneration plans around 
the stadium. It has been a wonderful time and whilst we did not succeed 
achieving promotion I have no doubt with the continued support and leadership of 
the chairman, John Berylson, and with Kenny Jackett as manager of the football 
team, Millwall will attain the league status it so deserves. I am taking up the 
opportunity to chair ShedMedia, one of the leading film and TV production 
companies in the UK, but will continue to work with Millwall during the 
transition and as a non executive director in the future." 
 
John Berylson, 
Chairman, said, "Since becoming Chairman I have worked with Heather to 
restructure the company, improve the performance both on and off the pitch and 
to promote the broader regeneration of the area. She has made an invaluable 
contribution and I am pleased that she will continue as a non executive director 
in helping us achieve our ambitions. Heather will continue to act as a key 
strategic advisor as I develop the company and seek to achieve our joint 
ambitions for the Company" 
 
 An announcement regarding the appointment of a 
new Chief Executive Officer will be made in due course. 
 
Contacts: 
 
Millwall 
 
 
Tom Simmons, Company Secretary : 0207 740 0546 
 
 
Seymour Pierce 
 
 
Richard Feigen/John Depasquale : 0207 107 8000 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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