TIDMMWH 
 
RNS Number : 2227W 
Millwall Holdings PLC 
15 November 2010 
 

              Millwall Holdings plc ("Millwall" or the "Company") 
 
                          Amendment to Loan Facilities 
 
The Company today completed an amendment to the secured facility agreement with 
Chestnut Hill Ventures LLC ("CHV") originally dated 1 March 2007 (as amended and 
restated on 2 April 2008 and further amended on 30 June 2008, 17 December 2009 
and 29 March 2010) ("Secured Facility Agreement") to extend the term of the 
facilities provided to the Company under the Secured Facility Agreement until 1 
July 2012.  Other than the date of repayment, the terms of the Secured Facility 
Agreement will remain the same. 
 
The Company also today completed an amendment to the unsecured facility 
agreement with CHV originally dated 25 November 2008 (as amended on 20 October 
2009 and amended and restated on 17 December 2009) ("Unsecured Facility 
Agreement") to extend the term of the facilities provided to the Company under 
the Unsecured Facility Agreement until 1 July 2012 and to permit up to 
GBP1,400,000 of the 'facility B loans' under the Unsecured Facility Agreement, 
once repaid in the manner set out in the amendment letter, to be redrawn by the 
Company in accordance with, and subject to, the other provisions of the 
Unsecured Facility Agreement.  Other than as set out above, the terms of the 
Unsecured Facility Agreement will remain the same. 
 
The amendment to the Secured Facility Agreement and to the Unsecured Facility 
Agreement each constitute a related party transaction under the AIM Rules due to 
the fact that John Berylson, a director of the Company, taken together with his 
family has a controlling interest in CHV and also CHV is a substantial 
shareholder in the Company.  The independent directors of the Company (which 
excludes John Berylson, Demos Kouvaris and James Berylson) consider, having 
consulted with Singer Capital Markets Limited, that the terms of the 
transactions are fair and reasonable insofar as shareholders of the Company are 
concerned. 
 
For further information please contact: 
 
+---------------------------------------+---------------------+ 
| Millwall Holdings plc                 | Tel: +44 20 7232    | 
|                                       | 1222                | 
+---------------------------------------+---------------------+ 
| Andy Ambler                           |                     | 
+---------------------------------------+---------------------+ 
| Tom Simmons                           |                     | 
+---------------------------------------+---------------------+ 
|                                       |                     | 
+---------------------------------------+---------------------+ 
| Singer Capital Markets Ltd            | Tel: +44 203 205    | 
|                                       | 7500                | 
+---------------------------------------+---------------------+ 
| Jeff Keating                          |                     | 
+---------------------------------------+---------------------+ 
| Nick Donovan                          |                     | 
+---------------------------------------+---------------------+ 
|                                       |                     | 
+---------------------------------------+---------------------+ 
|                                       |                     | 
+---------------------------------------+---------------------+ 
|                                       |                     | 
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|                                       |                     | 
+---------------------------------------+---------------------+ 
|                                       |                     | 
+---------------------------------------+---------------------+ 
|                                       |                     | 
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|                                       |                     | 
+---------------------------------------+---------------------+ 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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