18 Jun 2010 16:32
Management Consulting Group PLC (the "Company")
Share Interests of Directors
The Company has been notified today that the Directors listed below have subscribed for and have been allotted the following ordinary shares of 1p each ("Shares") in the Company, at an issue price of 22p per Share, pursuant to the Firm Placing, Placing and Open Offer ("the Offer") announced by the Company on 14 May 2010.
The Offer was approved by the shareholders at a General Meeting held on Thursday, 17 June 2010 and the New Ordinary Shares were unconditionally allotted and admitted to trading today.
| Names | No of shares taken-up under the Offer | Resulting shareholding | % of issued share capital |
| Alan Barber, Executive Chairman | 455,000 | 1,675,829 | 0.38% |
| Nicholas Stagg, Chief Executive designate | 350,000 | 350,000 | 0.08% |
| Craig Smith, Finance Director | 25,336 | 284,000 | 0.06% |
| Luiz Carvalho, Executive Director | 200,000 | 1,032,669 | 0.23% |
| Marco Lopinto, Executive Director | 60,000 | 1,167,118 | 0.26% |
| Chiheb Mahjoub, Executive Director | 120,000 | 3,860,322 | 0.87% |
| Baroness Cohen of Pimlico, Non-Executive Director | 56,340 | 220,640 | 0.05% |
| Stephen Ferriss, Non-Executive Director | 100,000 | 320,751 | 0.07% |
| Andrew Simon, Non-Executive Director | 34,654 | 46,754 | 0.01% |
| Julian Waldron, Non-Executive Director | 175,000 | 175,000 | 0.04% |
For further information contact:
Charles Ansley
Company Secretary
Tel No: +44 (0) 20 7710 5000