Directorate Change

mirada plc
                             ("mirada" or the "Company")

                   Resignation and appointment of directors                    

The board of mirada today announces that it has accepted the resignations of
Michael Sinclair as Chairman and Richard Blake as Non-Executive Director from
the board of directors of the Company. Michael Sinclair will continue to
provide part-time consultancy services to the Company, with particular emphasis
on the development of commercial opportunities in innovative media
technologies.

The board also announces the appointment of Francis Coles as a Non-Executive
Director of the Company. Francis Coles has nearly 30 years experience in
corporate finance. He was a founder director of corporate finance advisory
boutique New Boathouse Capital and latterly served as a director of AIM listed
merchant bank Quayle Munro following its acquisition of New Boathouse Capital
in 2007. Prior to that Francis was a director of Baring Brothers and
subsequently Santander Investment where his responsibilities included debt and
equity fundraisings and merger and acquisition activities in the European and
Latin American Markets.

José Luis Vázquez, Chief Executive Officer of mirada, commented:

"I would like to thank both Michael and Richard for all their support and
valued contribution to the board over the years. We wish Richard well for the
future and hope that mirada's ongoing relationship with Michael will assist the
Company's continued expansion into new markets.

I am delighted to welcome Francis to the board. He brings a wealth of corporate
finance experience particularly in our target growth markets of continental
Europe and Latin America."

The following information is given in respect of Richard Francis Townsend
Coles, aged 52, as required by Schedule 2 paragraph (g) of the AIM rules.

Current Directorships:               Previous Directorships:                 
                                                                             
Feet First (Europe) Ltd              New Boathouse Capital Limited           
                                                                             
                                     Quayle Munro Holdings Limited           
                                                                             
                                     Stancomb Asset Management Limited       

There are no other matters which are required to be announced with regard to
this appointment under paragraph (g) of Schedule 2 of the AIM Rules.

                                                                4 February 2010

Enquiries:

mirada plc                          [phone]                     
                                                                             
José Luis Vázquez, CEO                                                       
                                                                             
Haggie Financial LLP                [phone]                     
                                                                             
Nicholas Nelson/Kathy Boate         [e-mail]             
                                                                             
Seymour Pierce Limited              [phone]                     
                                                                             
Chris Howard                                                                 

Notes to Editors:

mirada creates and manages services which enable consumers to interact with and
purchase digital content on television, mobile, online and bespoke devices.
mirada's products and solutions are used worldwide to deliver interactive TV,
VOD, multi-player gaming, digital marketing and payment services. Its products
and services have been deployed by some of the biggest names in digital media
and broadcasting including Disney International TV, Sky, ITV and MTV Networks.

Headquartered in London, mirada has commercial offices across Europe and Latin
America and operates technical centres in the UK and Spain. For more
information, please visit www.mirada.tv