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

The Board of AIM quoted Milestone (AIM: MSG), the provider of digital media and technology solutions, is pleased to announce the appointment of Mark Hargreaves to the Board as a Non-Executive Director.

Mark Hargreaves was previously Head of IT at Manchester United and General Manager of Manchester United Interactive Limited. During Mark's 12 year tenure with Manchester United, he ran www.manutd.com (including its sister multi-lingual sites across Asia and the Middle East), one of the world's most successful websites, and worked with major brands and support-service companies to deliver content and e-commerce solutions to over 8 million unique visitors every month.

Mark is currently Chief Operating Officer of Knowledge MGI (a UK-based management consultancy providing interactive marketing and implementation advice to global brands within the sports, entertainment and media sectors) and Ve Interactive Limited ("Ve Interactive"). Mark is responsible for Ve Interactive's launch of its VeCapture technology, a patented re-commerce software tool, effective in securing additional shopping cart conversions from aborted online transactions. As announced on 14 October 2009, Milestone has a global agreement to sell Ve Interactive's CEM (Customer Experience Management) Solutions product which includes the Ve Capture technology.

Deborah White, Chief Executive of Milestone, commented: "We are very excited by the addition of Mark to the Board. Not only will his knowledge of Ve Interactive substantially add to our service offering in this area, but his experience with websites and e-commerce brings an invaluable set of skills to the team. There has been a significant change in the direction of Milestone in recent years and Mark's appointment further strengthens our ability to be able to provide a holistic approach to the digital media arena."

For further information:

Milestone Group Plc
Deborah White, Chief Executive Tel: 020 7929 7826

Strand Hanson Limited
Richard Tulloch / David Altberg Tel: 020 7409 3494

Hybridan LLP
Claire Louise Noyce / Stephen Austin Tel: 020 7947 4004
  
Peckwater PR
Tel: 07879 458 364
Tarquin Edwards tarquin.edwards@peckwaterpr.co.uk

Stephen Mark Hargreaves, aged 46, held the following directorships in the last five years:
• Manchester United Interactive Limited  
• Tryball Ltd 

Save as disclosed above there are no additional disclosures to be made in accordance with paragraph (g) of Schedule Two of the AIM Rules for Companies of the London Stock Exchange Plc.