Directorate change

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

                                Director Change

The  Board of AIM quoted Milestone, the provider of digital media and technology
solutions,  announces  the  resignation  of  John  Sanderson  as  Chairman  with
immediate effect.

Deborah White, the Company's CEO, will assume the position as interim Chairman.

Deborah White commented: "Traditional business models in the media industry have
been  significantly affected by the pace of the digital revolution, resulting in
a  prolonged period of strategic review for Milestone.  Following the successful
completion  of this strategic  review, which has  resulted in the rebranding and
repositioning  of the Milestone Group within  the media sector, John has decided
to  concentrate his efforts on his  other numerous business interests.  We would
like  to take this opportunity to thank John  for all his efforts and support as
Chairman, and we wish him well for the future.

"Milestone,  with the support of our new advisory team and following a number of
key   internal   appointments,   is  now  well  positioned  within  the  digital
marketplace."

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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