Directorate change

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

                               Directorate Change

The board of directors (the "Board") of AIM quoted Milestone (AIM: MSG), the
digital solutions and technology agency, is pleased to announce the appointment
of Anthony Moss to the Board as a Non-Executive Director.

Milestone announced today that HBS 049 Limited had subscribed for 15,000,000
ordinary shares in the capital of the Company, in addition to a convertible loan
announced on 31 March 2010. As part of this subscription, HBS 049 Limited had
the right to appoint a non-executive Director to the Board and have nominated
Anthony Moss as their representative.

Anthony Moss is a business advisor with extensive experience in mentoring and
creating business networks. He is a fellow member of Fellow Institute of
Recruitment Professionals (FIRP), Fellow Member British Chartered Management
Institute (FBCMI) and of the Fellow of the Institute of Directors (FIOD). He is
also a member of the Executive Association of Great Britain (EAGB) and the
Academy of Chief Executives (ACE). Anthony has over 40 years experience in
business, including involvement with start-up companies and expanding SME's
looking for new markets, requiring both Venture Capital, mentoring and business
advise.

Deborah White, Chief Executive of Milestone, commented:

"I am delighted to welcome Anthony as a Non-Executive Director of Milestone. His
experience in guiding businesses and creating opportunities compliments the
direction that we are now taking as a digital solutions and technology agency."

For further information:

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

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

 Hybridan LLP                      Tel: [phone]
 Claire Louise Noyce




The following information is disclosed in accordance with Schedule Two paragraph
(g) of the AIM Rules for Companies

Anthony Moss, aged 71, is currently a director of the following companies:
  * Lower Plantation (Management Company) Limited
  * AMA Energy Management Limited
  * The Synergy Group ( Holdings ) Limited
  * Westbury Antiques Limited
  * Raingold (UK) Limited
  * Fusion Alliance Limited
  * Team Factors Limited
  * Batchworth Management Limited
  * Bromley Support Services Limited

Save as disclosed above there are no additional disclosures to be made in
accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies.


[HUG#1435129]








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