MRR Mill Res

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES



1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are                  Mill Residential REIT PLC
attached:

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights                                            X

An acquisition or disposal of qualifying financial instruments which may result
in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the                  Brown Shipley & Co Limited
notification obligation:

4. Full name of shareholder(s)                            N/A
 (if different from 3.):

5. Date of the transaction and date on
which the threshold is crossed or                         24/12/2014
reached:

6. Date on which issuer notified:                         29/12/2014

7. Threshold(s) that is/are crossed or                    5%
reached:


8. Notified details:

A: Voting rights attached to shares

Class/   Situation previous            Resulting situation after the triggering transaction
type of  to the triggering
shares   transaction


if       Number           Number       Number      Number of voting      % of  voting rights
possible of               of           of shares   rights
using    Shares           Voting
the ISIN                  Rights
CODE                                   Direct      Direct      Indirect  Direct   Indirect



         190,000          190,000                  10,000      180,000   0.28%    5.139%




B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of        Expiration     Exercise/              Number of voting          % of voting
financial      date           Conversion Period      rights that may be        rights
instrument                                           acquired if the
                                                     instrument is
                                                     exercised/ converted.





C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments

Resulting situation after the triggering transaction

Type of    Exercise price Expiration Exercise/     Number of voting rights % of voting
financial                 date       Conversion    instrument refers to    rights
instrument                           period


                                                                           Nominal  Delta





Total (A+B+C)

Number of voting rights                      Percentage of voting rights

180,000                                      5.139%



9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:



Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease
to hold:

12. Date on which proxy holder will cease to hold
voting rights:

13. Additional information:                                        N/A

14. Contact name:                                                  Kieron Brooks

15. Contact telephone number:                                      020 7282 3206