Milestone Group PLC : 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 Mr. James ("Jim") Brown as a director of the Company, as Group Finance Director.

Jim has over twenty years' experience of working with private and listed companies, most recently working at BDO LLP as Lead Partner for the Bristol office heading up their audit team leaving in  May 2012 to pursue a career in Industry. Jim is focused on driving rapid, profitable growth, implementing excellent financial management standards and managing corporate finance transactions. Jim is a Chartered Accountant and is a member of the Institute of Chartered Accountants in England and Wales.

Jim will replace Guy van Zwanenberg who joined the Board as Finance Director in December 2009. During his time with Milestone, the Company has completed its transformation into a digital media and business solutions provider. Following the successful completion of this initial stage of the business development, Guy has decided to concentrate his efforts on his numerous other business interests. The Board wishes to thank him for his all his efforts over his time with the company and wish him every success for the future.

Further disclosure pursuant to Schedule 2(g) of the AIM Rules:-

James ("Jim") Lawrence Harrison Brown, age 45, has held the following directorships / partnerships:

Current	Over past five years
2JB Ltd	BDO LLP

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.

Deborah White, CEO commented:

"Jim's experience in the professional field further enhances the strength of the board and we are delighted that he has joined the company to help take it to the next stage of its development."

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 / Deepak Reddy	Tel: [phone]

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Source: Milestone Group PLC via Thomson Reuters ONE

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