Directorate change

MILESTONE GROUP PLC
                         ("Milestone" or the "Company")

                               Directorate Change


The Board of AIM quoted Milestone (AIM: MSG), the provider of digital media and
technology solutions, announces the resignation on 15 November 2010 of Mark
Hargreaves from the Board as a Non-Executive Director, to concentrate his
efforts on Ve Interactive Ltd, in which Milestone has a small investment and a
reseller agreement.

The Board wishes him every success in the future.


For further information:

 Milestone Group PLC               Tel: [phone]
 Deborah White, Chief Executive


 Strand Hanson Limited, NOMAD      Tel: [phone]
 Richard Tulloch / David Altberg


 Hybridan LLP, Broker              Tel: [phone]
 Claire Louise Noyce


                                   

[HUG#1463127]








This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
    
Source: Milestone Group PLC via Thomson Reuters ONE