Directorate change

Directorate change

ID: 37391

(Thomson Reuters ONE) -


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 Tel: 020 7929 7826
Deborah White, Chief Executive

Strand Hanson Limited Tel: 020 7409 3494




Richard Tulloch / David Altberg

Hybridan LLP Tel: 020 7947 4004
Claire Louise Noyce




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.


[HUG#1435129]








This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Milestone Group PLC via Thomson Reuters ONE



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Bereitgestellt von Benutzer: hugin
Datum: 30.07.2010 - 16:29 Uhr
Sprache: Deutsch
News-ID 37391
Anzahl Zeichen: 0

contact information:
Town:

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Kategorie:

Business News



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"Directorate change"
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