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Directorate Change

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."

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                        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.

 

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