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Directorate Change

7 Mar 2007 07:02

Management Consulting Group PLC07 March 2007 Management Consulting Group PLC Appointment of Group Finance Director Management Consulting Group PLC ("The Group" or "MCG") announces the appointmentof Craig Smith as Group Finance Director with effect from 26 April 2007. Craig Smith, 43, was previously Group Finance Director at Huntleigh TechnologyPLC, having been appointed on 26 August 2003 and prior to that was EuropeanFinance Director of two US based companies in the product identification andprinting ink industries. He remains a director of Huntleigh Technology PLCfollowing its takeover and will stand down from the board prior to 26 April2007. Rolf Stomberg, Chairman of MCG, said "It gives me great pleasure to welcomeCraig to the board. He has a very strong track record. His listed company andinternational experience will be a great asset to MCG." MCG confirms that there is no information to be disclosed under the requirementsof Listing Rule 9.6.13 in relation to this appointment. The Group will issue its preliminary announcement on 12 March 2007. For further information please contact: Management Consulting Group PLC Kevin Parry, Chief Executive 0207 710 5000 Maitland Suzanne Bartch 0207 379 5151Peter Ogden 0207 379 5151 Notes to editors: Craig Smith graduated in Economics from the University of St.Andrews in 1985. He spent the early part of his career as an expatriate inAustralasia, North Africa and Eastern & Western Europe managing textilecompanies with Coats Viyella Plc. During this time he also qualified as aCertified Accountant. He joined Huntleigh Technology in August 2003 followingseveral years as European Finance Director for two large American corporationsin the product identification and printing ink industries. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
18th May 200710:56 amRNSHolding(s) in Company
30th Apr 20073:30 pmRNSTotal Voting Rights
27th Apr 20074:50 pmRNSDirector/PDMR Shareholding
27th Apr 20073:50 pmRNSDoc re. AGM Results
26th Apr 200710:02 amRNSAGM Trading Update
25th Apr 20076:32 pmRNSHolding(s) in Company
30th Mar 200710:24 amRNSTotal Voting Rights
27th Mar 200712:07 pmRNSDirector/PDMR Shareholding
13th Mar 200712:59 pmRNSDirector/PDMR Shareholding
12th Mar 20077:03 amRNSFinal Results
7th Mar 20077:02 amRNSDirectorate Change
16th Feb 20074:25 pmRNSHolding(s) in Company - Amend
7th Feb 200712:43 pmRNSHolding(s) in Company
31st Jan 200711:19 amRNSHolding(s) in Company
30th Jan 200710:22 amRNSHolding(s) in Company
25th Jan 200712:54 pmRNSHolding(s) in Company
22nd Jan 200712:31 pmRNSHolding(s) in Company
18th Jan 20077:01 amRNSTrading Statement
10th Jan 20072:50 pmRNSHolding(s) in Company
10th Jan 20072:08 pmRNSHolding(s) in Company
9th Jan 20072:30 pmRNSNotice of Trading Update
8th Jan 200710:37 amRNSHolding(s) in Company
4th Jan 20074:54 pmRNSHolding(s) in Company
20th Dec 200610:06 amRNSTotal Voting Rights
18th Dec 200611:34 amRNSHolding(s) in Company
7th Dec 200612:48 pmRNSDirector/PDMR Shareholding
1st Dec 20066:29 pmRNSHolding(s) in Company
13th Nov 20065:09 pmRNSHolding(s) in Company
27th Oct 20062:48 pmRNSHolding(s) in Company
25th Oct 20067:02 amRNSAcquisition
13th Oct 200611:04 amRNSDirectorate Change
5th Oct 200612:19 pmRNSHolding(s) in Company
12th Sep 20068:36 amRNSHolding(s) in Company
7th Sep 20062:10 pmRNSHolding(s) in Company
6th Sep 200612:43 pmRNSHolding(s) in Company
6th Sep 200612:41 pmRNSHolding(s) in Company
5th Sep 200611:11 amRNSHolding(s) in Company
5th Sep 200611:07 amRNSHolding(s) in Company
1st Sep 20062:50 pmRNSCompletion of Acquisition
30th Aug 20064:14 pmRNSResult of EGM
24th Aug 20064:57 pmRNSHolding(s) in Company
22nd Aug 20063:29 pmRNSDirector/PDMR Shareholding
21st Aug 20068:40 amRNSAdditional Listing
7th Aug 20063:50 pmRNSRe: Circular
7th Aug 20067:01 amRNSInterim Results
25th Jul 20067:02 amRNSAcquisition
19th Jun 20063:08 pmRNSHolding(s) in Company
19th May 20064:45 pmRNSSecond Price Monitoring Ext
19th May 20064:42 pmRNSPrice Monitoring Extension
12th May 200612:07 pmRNSResult of AGM

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