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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
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21st Jun 20163:27 pmRNSSenior Independent Director
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31st May 20164:15 pmRNSTotal Voting Rights
19th Apr 20164:19 pmRNSHolding(s) in Company
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21st Mar 20167:00 amRNSFinal Results
29th Feb 20164:38 pmRNSTotal Voting Rights
29th Feb 20162:37 pmRNSNotice of Results
10th Feb 20165:18 pmRNSBoard Committees
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8th Jan 20163:04 pmRNSHolding(s) in Company
8th Jan 20167:00 amRNSCompletion of disposal
29th Dec 20157:00 amRNSHolding(s) in Company
21st Dec 20154:00 pmRNSBlock Listing Application
21st Dec 20153:48 pmRNSDirector/PDMR Shareholding
18th Dec 20154:32 pmRNSDirectorate Changes
17th Dec 20151:16 pmRNSResult of General Meeting
1st Dec 20154:33 pmRNSPublication of Circular
1st Dec 20157:00 amRNSHolding(s) in Company
26th Nov 20157:00 amRNSEnters into a binding agreement with Solucom
23rd Nov 20157:00 amRNSProposed disposal and trading update
30th Oct 20151:00 pmRNSTotal Voting Rights
9th Oct 20153:06 pmRNSIssue of Equity
4th Aug 20151:59 pmRNSHolding(s) in Company
31st Jul 20157:00 amRNSHalf Yearly Report
24th Jul 20151:21 pmRNSNotice of Interim Results
20th Jul 20154:35 pmRNSPrice Monitoring Extension
4th Jun 20154:40 pmRNSSecond Price Monitoring Extn
4th Jun 20154:35 pmRNSPrice Monitoring Extension
1st Jun 20157:00 amRNSPress speculation relating to Kurt Salmon
30th Apr 201511:43 amRNSHolding(s) in Company
22nd Apr 20155:30 pmRNSResult of AGM
22nd Apr 20159:45 amRNSInterim Management Statement
5th Mar 20157:00 amRNSFinal Results

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