MILESTONE GROUP PLC
(“Milestone” or the “Company”)

The Board of AIM quoted Milestone (AIM: MSG), the provider of digital media and technology solutions, announces the resignation on 15 November 2010 of Mark Hargreaves from the Board as a Non-Executive Director, to concentrate his efforts on Ve Interactive Ltd, in which Milestone has a small investment and a reseller agreement.

The Board wishes him every success in the future.

For further information:

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

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

Hybridan LLP, Broker
Claire Louise Noyce                        Tel: 020 7947 4350