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, is pleased to announce the appointment of Mark Hargreaves
to the Board as a Non-Executive Director.

Mark  Hargreaves  was  previously  Head  of  IT at Manchester United and General
Manager  of Manchester United Interactive  Limited. During Mark's 12 year tenure
with Manchester United, he ranwww.manutd.com <

http://www.manutd.com/> (including
its  sister multi-lingual  sites across  Asia and  the Middle  East), one of the
world's   most   successful   websites,   and   worked  with  major  brands  and
support-service companies to deliver content and e-commerce solutions to over 8
million unique visitors every month.

Mark  is  currently  Chief  Operating  Officer  of  Knowledge  MGI  (a  UK-based
management consultancy providing interactive marketing and implementation advice
to  global brands  within the  sports, entertainment  and media  sectors) and Ve
Interactive Limited ("Ve Interactive"). Mark is responsible for Ve Interactive's
launch  of  its  VeCapture  technology,  a  patented  re-commerce software tool,
effective  in securing additional shopping  cart conversions from aborted online
transactions.  As announced on 14 October 2009, Milestone has a global agreement
to  sell Ve Interactive's CEM (Customer Experience Management) Solutions product
which includes the Ve Capture technology.

Deborah White, Chief Executive of Milestone, commented:

"We  are very excited  by the addition  of Mark to  the Board. Not only will his
knowledge  of Ve Interactive  substantially add to  our service offering in this
area,  but his experience with websites  and e-commerce brings an invaluable set
of skills to the team.

There  has been  a significant  change in  the direction  of Milestone in recent
years  and  Mark's  appointment  further  strengthens  our ability to be able to
provide a holistic approach to the digital media arena."

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 / Stephen Austin



 Peckwater PR                         Tel: [phone]

 Tarquin Edwards                      [e-mail]
                                      <mailto:[e-mail]
                                      >



Stephen Mark Hargreaves, aged 46,held the following directorships in the last
five years:

  * Manchester United Interactive Limited
  * Tryball Ltd


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 of
the London Stock Exchange Plc.


[HUG#1400941]