Directorate Change

mirada plc                                   

                              Board Appointments                               

mirada plc ("mirada" or "the Company"), the AIM-quoted audiovisual interaction
specialist, is pleased to announce the appointment of three new non-executive
directors, Javier Casanueva, Carlos Vizcayno and Francisco Javier Herrero, on
17 December 2009.

Javier Casanueva, 45, is a partner at Baring Private Equity Partners Espana
S.A. ("Baring"), and has extensive experience in transactions both in Europe
and the USA. He has sat on the boards of numerous companies across a variety of
sectors as a representative of Baring, who currently hold 19.7% of the issued
share capital of mirada.

Carlos Vizcayno, 45, is a lawyer and has served as General Counsel to companies
for over ten years. Francisco Javier Herrero, 47, is an experienced CFO who
will bring a wealth of knowledge and contacts in the European marketplace. Both
will be representing the interests of Naropa Cartera S.L.U, who currently hold
19.3% of the issued share capital of mirada.

In the coming months mirada will continue with its strategy of expansion in its
key markets of Latin America and Europe, and these new directors will be of
particular benefit to the Company. They bring extensive experience in M&A,
widespread business expertise, knowledge of the target markets and key
contacts, all which will aid greatly in the Company's continued expansion.

José Luis Vázquez, Chief Executive Officer of mirada, commented:

"I am delighted to welcome Javier, Carlos and Francisco to the board. Their
experience and skills will be of great use as we continue with our strategy of
becoming the leading global interactive specialist. We will look to continue to
expand our operations in the coming period and their knowledge and
relationships will be key. These appointments demonstrate the continued support
and close working relationships mirada has with its major shareholders. "

The following information is given in respect of Javier Casanueva as required
by Schedule 2 paragraph (g) of the AIM rules.

Current Directorships                Previous Directorships                  
                                                                             
Baring Private Equity Partners       Red Elite de Electrodomésticos S.A      
Espana S.A.                                                                  
                                                                             
Sidsa - Semiconductores,             Divergea Construcciones SL              
Investigación y Diseno S.A.                                                  
                                                                             
Arte Dys XXI S.L.                    Alfacel S.A.                            
                                                                             
Desarrollo Industrial Aricam S.L.    Sedal S.A.                              
                                                                             
Derprocon XXI                        Sebabel S.L.                            
                                                                             
                                     Isolux Wat S.A                          

The following information is given in respect of Carlos Vizcayno as required by
Schedule 2 paragraph (g) of the AIM rules.

Current Directorships                Previous Directorships                  
                                                                             
None                                 Parquesol Immobiliaria y Projectos S.A. 
                                                                             
                                     Oesia Networks S.L.                     

The following information is given in respect of Francisco Javier Herrero as
required by Schedule 2 paragraph (g) of the AIM rules.

Current Directorships                Previous Directorships                  
                                                                             
None                                 Parquesol Immobiliaria y Projectos S.A. 

There is no other information to be disclosed in accordance with Schedule 2
paragraph (g) of the AIM Rules.

                                                               18 December 2009

Enquiries:

mirada plc                          [phone]                     
                                                                             
José Luis Vázquez, CEO                                                       
                                                                             
Haggie Financial LLP                [phone]                     
                                                                             
Nicholas Nelson/Kathy Boate         [e-mail]             
                                                                             
Seymour Pierce Limited              [phone]                     
                                                                             
Chris Howard/Mark Percy                                                      

Notes to Editors:

mirada creates and manages services which enable consumers to interact with and
purchase audiovisual content on television, mobile, online and bespoke devices.
mirada's products and solutions are used worldwide to deliver interactive TV,
VOD, multi-player gaming, digital marketing and payment services. Its products
and services have been deployed by some of the biggest names in digital media
and broadcasting including Disney International TV, Sky, ITV and MTV Networks.

Headquartered in London, mirada has commercial offices across Europe and Latin
America and operates technical centres in the UK and Spain. For more
information, please visit www.mirada.tv