Company Secretary Change

MILESTONE GROUP PLC
                            ("Milestone")

                        NEW COMPANY SECRETARY


AIM listed Milestone announces the appointment of Graham Urquhart as
its new Company Secretary with immediate effect.

Milestone Chief Executive, Deborah White, said:

"On behalf of the Board, I would like to take this opportunity to
thank Timothy Eustace for his six years of service as Milestone's
Company Secretary and to wish him all the best for the future."


For further information:

Milestone
Deborah White, Chief Executive
Tel: [phone]

Arden Partners
Richard Day / Adrian Trimmings
Tel: [phone]

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