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 Deborah White, Chief Executive	Tel: [phone]
Cairn Financial Advisers LLP, Nominated Adviser Liam Murray / Avi Robinson	Tel: [phone]
Hybridan LLP, Broker Claire Louise Noyce / Tim Goodman / Deepak Reddy	Tel: [phone]
College Hill, PR Jamie Ramsay	Tel: [phone]

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Source: Milestone Group PLC via Thomson Reuters ONE

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