30 Jun 2010 08:59
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES |
| 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: | Management Consulting Group Plc |
| 2 Reason for the notification (please tick the appropriate box or boxes): | ||
| An acquisition or disposal of voting rights | No | |
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | No | |
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | No | |
| An event changing the breakdown of voting rights | No | |
| Other (please specify): | Placing | Yes |
| 3. Full name of person(s) subject to the notification obligation: | Gartmore Investment Limited |
| 4. Full name of shareholder(s) (if different from 3.): | See Attached Schedule |
| 5. Date of the transaction and date on which the threshold is crossed or reached: | 25 June 2010 |
| 6. Date on which issuer notified: | 28 June 2010 |
| 7. Threshold(s) that is/are crossed or reached: | 21% |
| 8. Notified details: | |
| A: Voting rights attached to shares | |||||||
| Class/type of shares if possible using the ISIN CODE | Situation previous to the triggering transaction | Resulting situation after the triggering transaction | |||||
| Number of Shares | Number of Voting Rights | Number of shares | Number of voting rights | % of voting rights | |||
| Direct | Direct | Indirect | Direct | Indirect | |||
| GB0001979029 | 73,137,461 | 73,137,461 | 88,174,865 |
| 88,174,865 |
| 19.809% |
| B: Qualifying Financial Instruments | ||||
| Resulting situation after the triggering transaction | ||||
| Type of financial instrument | Expiration date | Exercise/ Conversion Period | Number of voting rights that may be acquired if the instrument is exercised/ converted. | % of voting rights |
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| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | ||||||
| Resulting situation after the triggering transaction | ||||||
| Type of financial instrument | Exercise price | Expiration date | Exercise/ Conversion period | Number of voting rights instrument refers to | % of voting rights
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| Nominal | Delta |
| Warrants | N/A | N/A | N/A | 4,464,627 | 1.003% |
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| CFD | N/A | N/A | N/A | 27,088 | 0.006% |
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| Total (A+B+C) | |
| Number of voting rights | Percentage of voting rights |
| 92,666,580 | 20.818% |
| 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: |
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| Proxy Voting: | |
| 10. Name of the proxy holder: |
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| 11. Number of voting rights proxy holder will cease to hold: |
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| 12. Date on which proxy holder will cease to hold voting rights: |
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| 13. Additional information: | All figures are based on the Company's issued share capital of 445,116,693 as provided by Exshare. |
| 14. Contact name: | RDU |
| 15. Contact telephone number: | 020 7782 2224 |
Appendix
| Current Holdings by Instrument Type |
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| Stock Line: 0197902 MGT CONSULTING GP ORD GBP0.01 |
| Issued Share Capital: 445,116,693 |
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| Share Description Fund Managing Co. | Shares Held |
| % of Issued Share Capital |
| UK Registered Owner |
| Beneficial Owner | ||
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| Equities |
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| MGT CONSULTING GP ORD GBP0.01 |
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| Gartmore Fund Managers Limited | 16,111,762 |
| 3.620% |
| HSBC GLOBAL CUSTODY NOMINEE UK LTD |
| GARTMORE FUND MANAGERS LTD A/C GARTMORE UK & IRISH SMALLER COMPANIES |
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| Gartmore Investment Limited | 25,008,814 |
| 5.618% |
| NORTRUST NOMINEES LIMITED |
| STRATHCLYDE PENSION FUND |
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| 5,654,582 |
| 1.270% |
| GARTMORE GROWTH OPPORTUNITIES |
| GARTMORE GROWTH OPPORTUNITIES PLC |
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| 10,470,186 |
| 2.352% |
| GOLDMAN SACHS NOMINEES LTD |
| THE GARTMORE UK SMALL CAP BEST IDEAS FUND LIMITED |
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| 1,443,002 |
| 0.324% |
| BANK OF BERMUDA LUXEMBOURG |
| GARTMORE SICAV PAN EURO SMALLER COMPANIES FUND |
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| 29,486,519 |
| 6.624% |
| VIDACOS NOMINEES LTD A/C 2303 |
| THE ALPHAGEN VOLANTIS FUND LIMITED |
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| 88,174,865 |
| 19.809% |
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| Contract for Difference |
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| MGT CONSULTING GP CFD CONTRACT 0197902 |
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| Gartmore Investment Limited | 27,088 |
| 0.006% |
| VIDACOS NOMINEES LTD A/C 2303 |
| THE ALPHAGEN VOLANTIS FUND LIMITED |
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| 27,088 |
| 0.006% |
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| Warrants |
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| MGT CONSULTING GP ORD GBP0.01 (DUMMY WT) |
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| Gartmore Fund Managers Limited | 681,130 |
| 0.153% |
| HSBC GLOBAL CUSTODY NOMINEE UK LTD |
| GARTMORE FUND MANAGERS LTD A/C GARTMORE UK & IRISH SMALLER COMPANIES |
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| Gartmore Investment Limited | 1,274,768 |
| 0.286% |
| NORTRUST NOMINEES LIMITED |
| STRATHCLYDE PENSION FUND |
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| 239,219 |
| 0.054% |
| GARTMORE GROWTH OPPORTUNITIES |
| GARTMORE GROWTH OPPORTUNITIES PLC |
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| 536,571 |
| 0.121% |
| GOLDMAN SACHS NOMINEES LTD |
| THE GARMORE UK SMALL CAP BEST IDEAS FUND LIMITED |
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| 36,847 |
| 0.008% |
| BANK OF BERMUDA LUXEMBOURG |
| GARTMORE SICAV PAN EURO SMALLER COMPANIES FUND |
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| 1,696,092 |
| 0.381% |
| VIDACOS NOMINEES LTD A/C 2303 |
| THE ALPHAGEN VOLANTIS FUND LIMITED |
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| 4,464,627 |
| 1.003% |
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| ========== |
| ========= |
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| 92,666,580 |
| 20.818% |
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| ========== |
| ========== |
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