Director Change

MILESTONE GROUP PLC
                   ("Milestone" or the "Company")

                           Director Change

AIM listed Milestone, the provider of digital media solutions and
technology, is pleased to announce that Guy Christopher van
Zwanenberg FCA C.Dir., has been appointed as the Company's Finance
Director with immediate effect.  Guy has been acting as chief
financial controller since February this year.

Guy, aged 55, qualified with Thornton Baker (now Grant Thornton), and
went on to work with a number of companies including Inmac UK, the
leading computer accessories supplier.  In 1991 Guy established VZ
Limited to provide financial consultancy services to small to medium
sized enterprises.  Guy was the Finance Director of GamingKing plc, a
supplier of lottery vending machines to clubs, from 1998 to 2006.  In
2008 Guy project managed the reverse takeover by GamingKing plc of
the amusement machine supplier, Orb Holdings Limited, to create the
enlarged gaming services group, Sceptre Leisure plc, where he
continues to serve as a Non-executive Director and Company Secretary.

Guy van Zwanenberg is currently / has held the following
directorships in companies or partnerships in the past five years:


Current                                 Former
Spectre Leisure plc                     Creative Lotteries Limited
VZ Limited                              Club Biz Limited
Ice Marketing Limited                   Club Lottery (UK) Limited
The Powder Byrne International Limited  Gemini Club Supplies Limited
The Powder Byrne Group Limited          Kelly's Eye (No1) Limited
Thoughts to Treasure Limited            Kelly's Eye (North West)
                                        Limited
Wargrave and Shiplake Regatta           Lotteryking International
                                        Limited
Fast Lane Consulting and Education      Lotteryking Limited
Services Limited
                                        The Business Information Zone
                                        Limited
                                        Vendingking Limited
                                        The Biz.com Limited


There are no other matters which are required to be announced
pursuant to Rule 17 and paragraph (g) of Schedule 2 of the AIM Rules.

Following Guy's appointment the Board of Milestone comprises John
Sanderson as Non-executive Chairman, Deborah White as Chief Executive
and Guy van Zwanenberg as Finance Director.

Milestone Chairman, John Sanderson, said:

"I am delighted that Guy has agreed to join Milestone's Board as the
Company's Finance Director.  Guy, having played an active role in
repositioning the Company since he joined as chief financial
controller in February this year, brings significant experience to
the Board as we move forward in growing the business following the
developments of the last few months."

For further information:

Milestone Group                      Tel: [phone]
Deborah White, Chief Executive

Strand Hanson Limited                Tel: [phone]
Richard Tulloch / David Altberg

Hybridan LLP                         Tel: [phone]
Claire Louise Noyce / Stephen Austin

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