Milestone Group PLC : Directorate change

MILESTONE GROUP PLC


                               Directorate Change

Milestone  Group plc, the  AIM quoted (AIM:  MSG) provider of  digital media and
technology  solutions,  announces  the  resignation  on  21 November 2011 of Mr.
Anthony  Moss from  the Board  as a  Non-Executive Director,  to concentrate his
efforts on his other business interests.

The Board wishes him every success in the future.


For further information:


 Milestone Group PLC

 Deborah White, Chief Executive                    Tel: [phone]




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




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



 College Hill, PR                                  Tel: [phone]
 Jamie Ramsay








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Source: Milestone Group PLC via Thomson Reuters ONE

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