MILESTONE GROUP PLC ("Milestone" or the "Company") Directorate Change
The board of directors (the "Board") of AIM quoted Milestone (AIM: MSG), the digital solutions and technology agency, is pleased to announce the appointment of Anthony Moss to the Board as a Non-Executive Director.
Milestone announced today that HBS 049 Limited had subscribed for 15,000,000 ordinary shares in the capital of the Company, in addition to a convertible loan announced on 31 March 2010. As part of this subscription, HBS 049 Limited had the right to appoint a non-executive Director to the Board and have nominated Anthony Moss as their representative.
Anthony Moss is a business advisor with extensive experience in mentoring and creating business networks. He is a fellow member of Fellow Institute of Recruitment Professionals (FIRP), Fellow Member British Chartered Management Institute (FBCMI) and of the Fellow of the Institute of Directors (FIOD). He is also a member of the Executive Association of Great Britain (EAGB) and the Academy of Chief Executives (ACE). Anthony has over 40 years experience in business, including involvement with start-up companies and expanding SME's looking for new markets, requiring both Venture Capital, mentoring and business advise.
Deborah White, Chief Executive of Milestone, commented:
"I am delighted to welcome Anthony as a Non-Executive Director of Milestone. His experience in guiding businesses and creating opportunities compliments the direction that we are now taking as a digital solutions and technology agency."
Strand Hanson Limited Richard Tulloch / David Altberg Tel: 020 7409 3494
Hybridan LLP Claire Louise Noyce Tel: 020 7947 4004
The following information is disclosed in accordance with Schedule Two paragraph (g) of the AIM Rules for Companies
Anthony Moss, aged 71, is currently a director of the following companies:
Lower Plantation (Management Company) Limited
AMA Energy Management Limited
The Synergy Group ( Holdings ) Limited
Westbury Antiques Limited
Raingold (UK) Limited
Fusion Alliance Limited
Team Factors Limited
Batchworth Management Limited
Bromley Support Services Limited
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.