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Directorate Changes

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
Date   Source Headline
17th Dec 201411:55 amRNSDirectorate Change
6th Oct 20147:00 amRNSTrading Update
31st Jul 20147:00 amRNSHalf Yearly Report
28th Jul 201410:59 amRNSHolding(s) in Company
7th Jul 20145:56 pmRNSHolding(s) in Company
4th Jul 20147:00 amRNSPre-close statement
3rd Jul 20147:00 amRNSHolding(s) in Company
3rd Jun 201412:16 pmRNSDirector/PDMR Shareholding
2nd Jun 20141:44 pmRNSTotal Voting Rights
29th Apr 20144:07 pmRNSHolding(s) in Company
23rd Apr 20145:19 pmRNSResult of AGM
23rd Apr 20142:00 pmRNSInterim Management Statement
17th Apr 20141:53 pmRNSHolding(s) in Company
11th Apr 20147:00 amRNSHolding(s) in Company
8th Apr 20143:48 pmRNSHolding(s) in Company
3rd Apr 201410:34 amRNSHolding(s) in Company
19th Mar 20143:26 pmRNSChange of AGM Date
14th Mar 201411:39 amRNSDirector/PDMR Shareholding
6th Mar 20147:00 amRNSFinal Results
5th Mar 20147:00 amRNSBoard Change
30th Jan 20145:06 pmRNSHolding(s) in Company
17th Jan 201410:27 amRNSHolding(s) in Company
15th Jan 20147:00 amRNSPre-Close Statement
6th Jan 20144:28 pmRNSHolding(s) in Company
19th Dec 201311:44 amRNSHolding(s) in Company
13th Dec 20134:10 pmRNSDirectorate Change
3rd Dec 20135:21 pmRNSHolding(s) in Company
3rd Dec 20137:00 amRNSHolding(s) in Company
29th Nov 20135:19 pmRNSHolding(s) in Company
5th Nov 20132:03 pmRNSHolding(s) in Company
4th Nov 20135:05 pmRNSHolding(s) in Company
1st Nov 20137:00 amRNSTotal Voting Rights
31st Oct 20137:00 amRNSInterim Management Statement
9th Oct 20137:00 amRNSTransaction in Own Shares
2nd Oct 20136:02 pmRNSHolding(s) in Company
1st Oct 20137:00 amRNSTotal Voting Rights
24th Sep 20137:00 amRNSTransaction in Own Shares
18th Sep 20137:00 amRNSTransaction in Own Shares
16th Sep 20137:00 amRNSTransaction in Own Shares
13th Sep 20137:00 amRNSTransaction in Own Shares
12th Sep 20137:00 amRNSTransaction in Own Shares
11th Sep 20137:00 amRNSTransaction in Own Shares
9th Sep 20137:00 amRNSTransaction in Own Shares
5th Sep 20137:00 amRNSTransaction in Own Shares
3rd Sep 20137:00 amRNSTransaction in Own Shares
2nd Sep 20134:35 pmRNSTotal Voting Rights and Share Capital
21st Aug 20137:00 amRNSTransaction in Own Shares
20th Aug 20137:00 amRNSTransaction in Own Shares
19th Aug 20133:58 pmRNSHolding(s) in Company
16th Aug 20137:00 amRNSTransaction in Own Shares

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