Shareholder Information

Millwall Holdings Plc, registered company no.2355508, (the Company) was incorporated in England and wholly conducts its business in the United Kingdom.
The Company currently has 1,390,523 voting Ordinary Shares of £10 each in issue
The number of voting shares not in the public hands is 1,070,127, representing 77.88% of the voting shares in issue

The following have a significant shareholding in the Company :

Chestnut Hill Ventures LLC*978,80970.39%
Sports Regeneration LTD **62,6934.51%
J P Morgan Securities LLC (Client SK ) ***44,8593.18%

*ultimately controlled jointly by John Berylson, a director of Chestnut Hill Ventures LLC, and Richard A. Smith, as Trustee of the Philip Smith dec’d Will Trust.
** This includes 10,000 shares held by Forest Nominees Limited as nominee on behalf of Sports Regeneration Limited
*** as nominee on behalf of Richard Press and family interests
The Company also has in issue 27,725,000 Non Voting B Ordinary shares of £1 each, none of which are held in public hands