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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 | |
|---|---|---|---|
| 21st Apr 2009 | 2:00 pm | RNS | Interim Management Statement |
| 31st Mar 2009 | 4:13 pm | RNS | Total Voting Rights |
| 30th Mar 2009 | 5:48 pm | RNS | Annual Report and Accounts |
| 17th Mar 2009 | 9:45 am | RNS | Holding(s) in Company |
| 10th Mar 2009 | 4:55 pm | RNS | Director/PDMR Shareholding |
| 9th Mar 2009 | 7:00 am | RNS | Final Results |
| 19th Feb 2009 | 12:58 pm | RNS | Holding(s) in Company |
| 18th Feb 2009 | 11:24 am | RNS | Notice of Results |
| 12th Jan 2009 | 5:01 pm | RNS | Holding(s) in Company |
| 8th Jan 2009 | 7:00 am | RNS | Pre-Close Period Trading Update |
| 19th Dec 2008 | 4:41 pm | RNS | Second Price Monitoring Extn |
| 19th Dec 2008 | 4:38 pm | RNS | Price Monitoring Extension |
| 12th Dec 2008 | 2:23 pm | RNS | Appointment of Joint Brokers |
| 27th Nov 2008 | 10:19 am | RNS | Holding(s) in Company |
| 13th Nov 2008 | 7:00 am | RNS | Interim Management Statement |
| 22nd Oct 2008 | 4:37 pm | RNS | Director/PDMR Shareholding |
| 16th Oct 2008 | 11:28 am | PRN | Director Declaration |
| 9th Oct 2008 | 7:00 am | RNS | Board Appointment |
| 30th Sep 2008 | 10:02 am | RNS | Total Voting Rights |
| 29th Aug 2008 | 4:57 pm | RNS | Total Voting Rights |
| 26th Aug 2008 | 3:14 pm | RNS | Director/PDMR Shareholding |
| 21st Aug 2008 | 10:56 am | RNS | Holding(s) in Company |
| 18th Aug 2008 | 12:21 pm | RNS | Holding(s) in Company |
| 14th Aug 2008 | 10:28 am | RNS | Director/PDMR Shareholding |
| 13th Aug 2008 | 3:22 pm | RNS | Holding(s) in Company |
| 11th Aug 2008 | 7:00 am | RNS | Interim Results |
| 31st Jul 2008 | 7:43 am | RNS | Total Voting Rights |
| 1st Jul 2008 | 10:35 am | RNS | Director/PDMR Shareholding |
| 30th Jun 2008 | 5:04 pm | RNS | Total Voting Rights |
| 30th Jun 2008 | 8:08 am | RNS | Trading Update |
| 30th Jun 2008 | 8:01 am | RNS | Trading Update |
| 4th Jun 2008 | 5:29 pm | RNS | Performance Share Plan |
| 30th May 2008 | 12:19 pm | RNS | Total Voting Rights |
| 20th May 2008 | 12:50 pm | RNS | Director/PDMR Shareholding |
| 30th Apr 2008 | 3:09 pm | RNS | Total Voting Rights |
| 30th Apr 2008 | 8:38 am | RNS | Additional Listing |
| 23rd Apr 2008 | 6:24 pm | RNS | Result of AGM - Proxy Voting |
| 23rd Apr 2008 | 10:46 am | RNS | New Organisation/Management |
| 23rd Apr 2008 | 10:46 am | RNS | Interim Management Statement |
| 27th Mar 2008 | 11:47 am | RNS | Notice of AGM |
| 25th Mar 2008 | 11:52 am | RNS | Directorate Changes |
| 18th Mar 2008 | 1:42 pm | RNS | Holding(s) in Company |
| 18th Mar 2008 | 7:01 am | RNS | Final Results |
| 6th Mar 2008 | 2:21 pm | RNS | Directorate Changes |
| 4th Mar 2008 | 5:37 pm | RNS | Holding(s) in Company |
| 25th Feb 2008 | 4:36 pm | RNS | Final Results - Date Change |
| 25th Feb 2008 | 4:14 pm | RNS | Result of General Meeting |
| 20th Feb 2008 | 7:00 am | RNS | Directorate Changes |
| 13th Feb 2008 | 5:49 pm | RNS | Holding(s) in Company |
| 1st Feb 2008 | 11:34 am | RNS | Holding(s) in Company |
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