1 Jul 2008 10:35

Management Consulting Group PLC ("the Company")
Directors' Shareholdings
The Company today announces that, on 30 JuneĀ 2008, the following directors acquired further ordinary shares of 25 pence each ("Ordinary Shares") in the Company.Ā
(i)Ā Alan Barber, theĀ ExecutiveĀ Chairman of the Company, acquired 150,000Ā Ordinary SharesĀ at a price of 29 pence per Ordinary Share. Following the acquisition of these shares, Mr BarberĀ is beneficially interested in 650,000Ā Ordinary Shares representing 0.20Ā per cent. of the issued share capital of the Company.
(ii) Baroness Cohen of Pimlico, a non-executive director of the Company, acquiredĀ 102,500Ā Ordinary SharesĀ at a price of 30 pence per Ordinary Share. Following the acquisition of these shares,Ā Baroness CohenĀ is beneficially interested in 164,300Ā Ordinary Shares representing 0.05Ā per cent. of the issued share capital of the Company.
1 JulyĀ 2008
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