26 April 2013

                    mirada plc ("mirada" or "the Company")

                                  (AIM: MIRA)

                              Directorate Change

The Board of mirada plc, the AIM-quoted audiovisual interaction specialist, today announces that it has accepted the resignation of Richard Alden as Non-Executive Chairman from the Board of Directors. Richard, who joined the board in March 2010 and became Non-Executive Chairman in December 2010, has recently been appointed as Chief Operating Officer of Wananchi Group, an East African telecommunications operator, as well as Vice Chairman of Euskaltel S.A., a Spanish cable operator, and is stepping down with immediate effect from the Board as he feels unable to dedicate sufficient time to carry out his duties as a Director of mirada.

Javier Casanueva has been appointed Non-Executive Chairman of the Board to replace Richard Alden. Javier has been a member of the Board as a Non-Executive Director since December 2009 and is a partner of Baring Iberia II Inversion en Capital, F.C.R which currently has an interest in 19.46% of the issued ordinary share capital of the Company.

José Luis Vázquez, Chief Executive Officer, mirada plc, commented:

"On behalf of the Board I would like to thank Richard for his valued support and contribution to the Board and the Company over the last three years. We wish him the best of luck for his future ventures."

Enquiries:


mirada plc                                              +44 (0) 207 549 5678
Jose Luis Vazquez, Chief Executive Officer

Bishopsgate Communications                              +44 (0) 207 562 3350
Nick Rome/Sam Allen/ Matt Low
mirada@bishopsgatecommunications.com

Seymour Pierce (Nominated Advisor & Broker)             +44 (0) 207 894 7000
Mark Percy (Corporate Finance)
David Banks (Corporate Broking)

Peterhouse Corporate Finance (Joint Broker)             +44 (0) 207 469 0937
Jon Levinson



About mirada

mirada creates and manages services for digital TV platforms and broadcasters which enable consumers to interact with and purchase digital content on television, mobile, online and bespoke devices. mirada's products and solutions are used worldwide to deliver interactive TV, Video on Demand, digital marketing and payment services. Its products and services have been deployed by some of the biggest names in digital media and broadcasting including Sky, Virgin Media, BBC, ITV, France Telecom and Telefónica. Headquartered in London, mirada has commercial offices across Europe and Latin America and operates technical centres in the UK and Spain. For more information, visit www.mirada.tv.

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