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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 | |
|---|---|---|---|
| 12th May 2006 | 7:00 am | RNS | Trading Statement |
| 10th May 2006 | 6:18 pm | RNS | Holding(s) in Company |
| 4th May 2006 | 10:22 am | RNS | Holding(s) in Company |
| 24th Apr 2006 | 4:03 pm | RNS | Holding(s) in Company |
| 20th Apr 2006 | 3:01 pm | RNS | Holding(s) in Company |
| 19th Apr 2006 | 8:43 am | RNS | Holding(s) in Company |
| 10th Apr 2006 | 11:48 am | RNS | SAR 3 - Management Conslt |
| 6th Apr 2006 | 4:51 pm | RNS | Holding(s) in Company |
| 28th Mar 2006 | 4:55 pm | RNS | Holding(s) in Company |
| 28th Mar 2006 | 4:50 pm | RNS | Holding(s) in Company |
| 28th Mar 2006 | 8:17 am | RNS | Holding(s) in Company |
| 27th Mar 2006 | 4:10 pm | RNS | Holding(s) in Company |
| 27th Mar 2006 | 2:55 pm | RNS | Annual Report and Accounts |
| 20th Mar 2006 | 11:58 am | RNS | SAR 3 - Management Con Group |
| 13th Mar 2006 | 9:17 am | RNS | Director/PDMR Shareholding |
| 7th Mar 2006 | 4:50 pm | RNS | Director/PDMR Shareholding |
| 7th Mar 2006 | 2:01 pm | RNS | Additional Listing |
| 6th Mar 2006 | 7:02 am | RNS | Final Results |
| 3rd Mar 2006 | 8:48 am | RNS | Board Appointments |
| 21st Feb 2006 | 3:21 pm | RNS | Holding(s) in Company |
| 13th Feb 2006 | 4:30 pm | RNS | Holding(s) in Company |
| 3rd Feb 2006 | 12:33 pm | RNS | SAR 3 - Management consulting |
| 17th Jan 2006 | 8:43 am | RNS | Holding(s) in Company |
| 12th Jan 2006 | 7:01 am | RNS | Trading Update |
| 20th Dec 2005 | 12:49 pm | RNS | Notice of update and Broker |
| 30th Nov 2005 | 8:57 am | RNS | Holding(s) in Company |
| 25th Nov 2005 | 1:01 pm | RNS | Holding(s) in Company |
| 25th Nov 2005 | 12:59 pm | RNS | Holding(s) in Company |
| 22nd Nov 2005 | 11:41 am | RNS | SAR 3 - Management Consulting |
| 18th Nov 2005 | 3:23 pm | RNS | Holding(s) in Company |
| 17th Nov 2005 | 10:19 am | RNS | Holding(s) in Company |
| 14th Nov 2005 | 1:52 pm | RNS | SAR 3 - Management Consulting |
| 4th Nov 2005 | 6:11 pm | RNS | Holding(s) in Company |
| 11th Oct 2005 | 5:28 pm | RNS | Director/PDMR Shareholding |
| 7th Oct 2005 | 10:31 am | RNS | Director/PDMR Shareholding |
| 8th Sep 2005 | 12:33 pm | RNS | Holding(s) in Company |
| 5th Sep 2005 | 1:18 pm | RNS | Holding(s) in Company |
| 5th Sep 2005 | 11:23 am | RNS | Holding(s) in Company |
| 5th Sep 2005 | 11:22 am | RNS | Holding(s) in Company |
| 25th Aug 2005 | 9:08 am | RNS | Holding(s) in Company |
| 8th Aug 2005 | 7:00 am | RNS | Interim Results |
| 26th Jul 2005 | 12:53 pm | RNS | Holding(s) in Company |
| 21st Jul 2005 | 8:55 am | RNS | Holding(s) in Company |
| 11th Jul 2005 | 7:00 am | RNS | Trading Statement |
| 8th Jul 2005 | 5:26 pm | RNS | Holding(s) in Company |
| 10th Jun 2005 | 2:36 pm | RNS | Holding(s) in Company |
| 3rd May 2005 | 2:28 pm | RNS | Holding(s) in Company |
| 28th Apr 2005 | 11:25 am | RNS | Holding(s) in Company |
| 26th Apr 2005 | 2:46 pm | RNS | Additional Listing |
| 26th Apr 2005 | 1:17 pm | RNS | Result of AGM |
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