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6 Mar 2008 14:21
Management Consulting Group PLC06 March 2008 Management Consulting Group PLC Directorate Changes Management Consulting Group PLC ("MCG") today announces that Mr Luiz Carvalho,CEO of Proudfoot Consulting, Mr Miguel de Fontenay, CEO of Ineum Consulting, andMr Mark Wietecha, Chairman of Kurt Salmon Associates, will join the Board asExecutive Directors on 19 March 2008. MCG also announces that it has begun the search for two independentNon-Executive Directors who will join the Board of Directors on appointment. Following the announcement on 20 February 2008 of the resignations of the Chairman and Chief Executive, MCG is continuing to assess the composition of theBoard and has under way the formal process to appoint a new Chief Executive Director. A further announcement will be made in due course. Enquiries Management Consulting Group PLC Charles Ansley Company Secretary 020 7710 5000 Maitland Suzanne Bartch 020 7379 5151Peter Ogden This information is provided by RNS The company news service from the London Stock Exchange
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Directorate Changes
| Date | Source | Headline | |
|---|---|---|---|
| 31st Jan 2008 | 3:21 pm | RNS | Re Circular |
| 28th Jan 2008 | 5:38 pm | RNS | Holding(s) in Company |
| 22nd Jan 2008 | 7:01 am | RNS | Trading Statement |
| 18th Jan 2008 | 1:37 pm | RNS | Meeting Requisition - Update |
| 17th Jan 2008 | 2:46 pm | RNS | Holding(s) in Company |
| 15th Jan 2008 | 6:30 pm | RNS | Holding(s) in Company |
| 15th Jan 2008 | 1:49 pm | RNS | Holding(s) in Company - Amend |
| 15th Jan 2008 | 11:34 am | RNS | Holding(s) in Company |
| 10th Jan 2008 | 6:29 pm | RNS | Holding(s) in Company |
| 10th Jan 2008 | 4:10 pm | RNS | Requisition for an EGM |
| 7th Jan 2008 | 10:09 am | RNS | Director/PDMR Shareholding |
| 4th Jan 2008 | 1:14 pm | RNS | Holding(s) in Company |
| 21st Dec 2007 | 3:29 pm | RNS | Holding(s) in Company |
| 19th Dec 2007 | 10:44 am | RNS | Holding(s) in Company |
| 12th Dec 2007 | 9:32 am | RNS | Notice of Trading Update |
| 3rd Dec 2007 | 5:10 pm | RNS | Holding(s) in Company |
| 26th Nov 2007 | 4:20 pm | RNS | Director's Shareholding |
| 22nd Nov 2007 | 4:55 pm | RNS | Director's Shareholding |
| 19th Nov 2007 | 2:45 pm | RNS | Holding(s) in Company |
| 19th Nov 2007 | 9:15 am | RNS | Director's Shareholding |
| 31st Oct 2007 | 5:12 pm | RNS | Total Voting Rights |
| 26th Oct 2007 | 1:53 pm | RNS | Holding(s) in Company |
| 23rd Oct 2007 | 3:58 pm | RNS | Directors' shareholdings |
| 22nd Oct 2007 | 3:34 pm | RNS | Holding(s) in Company |
| 18th Oct 2007 | 9:40 am | RNS | Holding(s) in Company |
| 17th Oct 2007 | 12:50 pm | RNS | Holding(s) in Company |
| 15th Oct 2007 | 3:24 pm | RNS | Holding(s) in Company |
| 15th Oct 2007 | 7:01 am | RNS | Completion of Acquistion |
| 12th Oct 2007 | 4:35 pm | RNS | Price Monitoring Extension |
| 11th Oct 2007 | 11:20 am | RNS | Result of EGM |
| 5th Oct 2007 | 11:08 am | RNS | Director's Shareholding |
| 4th Oct 2007 | 2:58 pm | RNS | Holding(s) in Company |
| 3rd Oct 2007 | 9:28 am | RNS | Director's Dealing |
| 3rd Oct 2007 | 8:02 am | RNS | Additional Listing |
| 28th Sep 2007 | 12:09 pm | RNS | Total Voting Rights |
| 27th Sep 2007 | 1:19 pm | RNS | Holding(s) in Company |
| 26th Sep 2007 | 5:16 pm | RNS | Holding(s) in Company |
| 24th Sep 2007 | 8:57 am | RNS | Director/PDMR Shareholding |
| 21st Sep 2007 | 4:48 pm | RNS | Re Circular |
| 19th Sep 2007 | 7:05 am | RNS | Change of Adviser |
| 19th Sep 2007 | 7:02 am | RNS | Acquisition |
| 14th Sep 2007 | 1:00 pm | RNS | Holding(s) in Company |
| 6th Sep 2007 | 5:38 pm | BUS | Management Consulting Group Expands Corporate Family with CBH Acquisition |
| 6th Sep 2007 | 7:02 am | RNS | Acquisition |
| 15th Aug 2007 | 3:54 pm | RNS | Holding(s) in Company |
| 15th Aug 2007 | 1:10 pm | RNS | Holding(s) in Company |
| 13th Aug 2007 | 7:01 am | RNS | Interim Results |
| 2nd Jul 2007 | 10:01 am | RNS | Holding(s) in Company |
| 27th Jun 2007 | 4:40 pm | RNS | Holding(s) in Company |
| 30th May 2007 | 1:00 pm | RNS | Directorate Change |
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