Replacement - Appointment of Director

 

TIDMMWH 
 
RNS Number : 4509J 
Millwall Holdings PLC 
30 March 2010 
 
The Company advises that the following announcement replaces the announcement 
released at 15.55 today under RNS number 4485J.  The first line has been amended 
to include Mr Press's full name.  All other details remain the same and the full 
amended text appears below. 
 
 
                              Millwall Holdings plc 
 
                      Appointment of Director - Replacement 
 
 
The Company is pleased to announce the appointment of Richard Stern Press to the 
Board of Millwall Holdings plc as Non Executive Director with immediate 
effect. Richard, aged 71, is a resident of the USA and is a successful 
businessman based in Boston whose main interests are in the Financial Services 
and Insurance sectors. Since 2006 Richard has been Chairman of the Board of 
Transatlantic Holdings Inc, a Financial Services company based in New York, and 
prior to that was, from 1994 to 2006, a Senior Vice President and Director of 
the Insurance Asset Management Group of Wellington Management Company LLC, a 
Boston based company, managing assets on behalf of clients globally. 
 
The Press Children's Trust ("PFT") is the holder of GBP100,000 of Secured 
Convertible NFL Loan Notes (issued pursuant to an instrument of the Company 
dated 28 March 2007) ("NFL Notes") acquired by PFT on 26 July 2007 and GBP24,574 
of Payment-In-Kind Notes ("PIK Notes") issued in respect of capitalised interest 
due on the NFL Notes (the NFL Notes and the PIK Notes together the "Notes"). 
The Notes can be converted into Ordinary Shares in the Company at an issue price 
of 0.03 pence per share up to two business days before the Notes are repaid.  If 
all of the Notes are converted 415,246,667 Ordinary Shares would be issued. 
Further PIK Notes may be issued in lieu of future interest due on the Notes. 
 
Richard S. Press holds or has held (during the previous 5 years) the 
following directorships and partnerships based in the USA: 
 
+-------------------------------+-------------------------------+ 
| Current Directorships         | Past Directorships            | 
|                               |                               | 
+-------------------------------+-------------------------------+ 
| Housing Authority Risk        | Pomeroy IT Solutions Inc      | 
| Retention Group               |                               | 
|                               |                               | 
+-------------------------------+-------------------------------+ 
| Flexible Medical Systems LLC  | Vice President and Director   | 
|                               | of the                        | 
|                               | Insurance Asset Management    | 
|                               | Group of Wellington           | 
|                               | Management                    | 
|                               | Company LLC                   | 
|                               |                               | 
+-------------------------------+-------------------------------+ 
| Transatlantic Holdings Inc    |                               | 
|                               |                               | 
|                               |                               | 
+-------------------------------+-------------------------------+ 
| Board of Governors of Beth    |                               | 
| Israel                        |                               | 
| Deaconess Medical Center      |                               | 
|                               |                               | 
+-------------------------------+-------------------------------+ 
| Board of Governors of         |                               | 
| National Pediatric Multiple   |                               | 
| Sclerosis Center              |                               | 
|                               |                               | 
+-------------------------------+-------------------------------+ 
 
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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