Directorate change

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

                               Directorate Change

Milestone,  the AIM quoted  (AIM: MSG) provider  of digital media and technology
solutions,  is pleased  to announce  the appointment  of Anthony  Sanders to the
Executive Board as Technical and Development Director.

Anthony  has over 30 years of  experience within the IT  and telecoms arena with
organisations  such  as  British  Telecom,  Thorn  EMI, Hill Samuel and latterly
Phoenix IT Plc.

Since 1997, Anthony has focussed on developing IT businesses within the Business
Continuity  and IT services  arena. He was  founding director of Assurity Europe
Ltd  and oversaw its growth  and subsequent sale to  the ICM Computer Group Plc,
where  he took up the role of  Technical and Operations director.  Most recently
Anthony  was Technical and  Development director for  ICM (Phoenix IT Group Plc)
where  he  was  responsible  for  the  strategic development of the business and
overseeing the product development of a number of award winning products.

Anthony John Sanders, age 46, has held the following directorships:

+---------------------------------+--------------------------------------+
| Current                         | Over past five years                 |
|                                 |                                      |
+---------------------------------+--------------------------------------+
| Dorant Technology Ltd (Dormant) | ICM Business Continuity Services Ltd |
+---------------------------------+--------------------------------------+


Further  to the issue  of equity announcement  made on 28 December 2011, Anthony
Sanders  has a beneficial interest in  1,500,000 ordinary shares of the Company,
representing  approximately 0.50 per  cent. of  the issued  share capital of the
Company.

Save  as set out in this announcement, there are no other disclosures in respect
of  this appointment  that fall  to be  made under  Rule 17 or  paragraph (g) of
Schedule 2 to the AIM Rules for Companies.



For further information:

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



 Cairn Financial Advisers LLP, Nominated Adviser     Tel: [phone]
 Liam Murray / Avi Robinson



 Hybridan LLP, Broker                                Tel: [phone]
 Claire Louise Noyce / Tim Goodman / Deepak Reddy



 College Hill, PR                                    Tel: [phone]
 Jamie Ramsay








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Source: Milestone Group PLC via Thomson Reuters ONE

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