Directorate Change

26 April 2013

                    mirada plc ("mirada" or "the Company")                     

                                  (AIM: MIRA)                                  

                              Directorate Change                               

The Board of mirada plc, the AIM-quoted audiovisual interaction specialist,
today announces that it has accepted the resignation of Richard Alden as
Non-Executive Chairman from the Board of Directors. Richard, who joined the
board in March 2010 and became Non-Executive Chairman in December 2010, has
recently been appointed as Chief Operating Officer of Wananchi Group, an East
African telecommunications operator, as well as Vice Chairman of Euskaltel
S.A., a Spanish cable operator, and is stepping down with immediate effect from
the Board as he feels unable to dedicate sufficient time to carry out his
duties as a Director of mirada.

Javier Casanueva has been appointed Non-Executive Chairman of the Board to
replace Richard Alden. Javier has been a member of the Board as a Non-Executive
Director since December 2009 and is a partner of Baring Iberia II Inversion en
Capital, F.C.R which currently has an interest in 19.46% of the issued ordinary
share capital of the Company.

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

"On behalf of the Board I would like to thank Richard for his valued support
and contribution to the Board and the Company over the last three years. We
wish him the best of luck for his future ventures."


Enquiries:

mirada plc                                              [phone]  
Jose Luis Vazquez, Chief Executive Officer                                    
                                                                              
Bishopsgate Communications                              [phone]  
Nick Rome/Sam Allen/ Matt Low                                                 
[e-mail]                                          
                                                                              
Seymour Pierce (Nominated Advisor & Broker)             [phone]  
Mark Percy (Corporate Finance)                                                
David Banks (Corporate Broking)                                               
                                                                              
Peterhouse Corporate Finance (Joint Broker)             [phone]  
Jon Levinson                                                                  



About mirada

mirada creates and manages services for digital TV platforms and broadcasters
which enable consumers to interact with and purchase digital content on
television, mobile, online and bespoke devices. mirada's products and solutions
are used worldwide to deliver interactive TV, Video on Demand, digital
marketing and payment services. Its products and services have been deployed by
some of the biggest names in digital media and broadcasting including Sky,
Virgin Media, BBC, ITV, France Telecom and Telefónica. Headquartered in London,
mirada has commercial offices across Europe and Latin America and operates
technical centres in the UK and Spain. For more information, visit 
www.mirada.tv.