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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
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30th Oct 200912:33 pmRNSDirector Declaration
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29th May 200911:33 amRNSTotal Voting Rights
20th May 20095:18 pmRNSHolding(s) in Company
6th May 200912:56 pmRNSHolding(s) in Company
5th May 20095:13 pmRNSHolding(s) in Company
30th Apr 20095:32 pmRNSAnnual Financial Report
27th Apr 20093:19 pmRNSHolding(s) in Company
21st Apr 20096:14 pmRNSResult of AGM

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