12 Jan 2009 17:01
| For filings with the FSA include the annex For filings with issuer exclude the annex |
| TR-1: Notifications of Major Interests 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 notification (yes/no) | |
| An acquisition or disposal of voting rights | YES |
| An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
NO |
| An event changing the breakdown of voting rights | NO |
| Other (please specify):______________ | NO |
| 3. Full name of person(s) subject to notification obligation: | GARTMORE INVESTMENT LIMITED |
| 4. Full name of shareholder(s) (if different from 3): |
SEE SCHEDULE BELOW |
| 5. Date of transaction (and date on which the threshold is crossed or reached if different): |
8TH JANUARY 2009 |
| 6. Date on which issuer notified: | 12TH JANUARY 2009 |
| 7. Threshold(s) that is/are crossed or reached: |
20%
|
| 8: Notified Details | |||||||
| A: Voting rights attached to shares | |||||||
| Class/type of shares If possible use 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 | Percentage of voting rights | |||
| Direct | Indirect | Direct | Indirect | ||||
| GB0001979029 | 66,195,844 | 66,195,844 | 66,806,778 |
| 66,806,778 |
| 20.167% |
| B: Financial Instruments | ||||
| Resulting situation after the triggering transaction | ||||
| Type of financial instrument | Expiration date | Exercise/ conversion period/date | No. of voting rights that may be acquired (if the instrument exercised/converted) | Percentage of voting rights |
| Total (A+B) | |
| Number of voting rights | Percentage of voting rights |
| 66,806,778 | 20.167% |
| 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: |
| Proxy Voting: | |
| 10. Name of proxy holder: | |
| 11. Number of voting rights proxy holder will cease to hold: | |
| 12. Date on which proxy holder will cease to hold voting rights: | |
| 13. Additional information: | ALL SHARES ARE HELD INDIRECTLY
ALL FIGURES ARE BASED ON THE COMPANY'S ISSUED SHARE CAPITAL OF 331,269,758 AS PROVIDED BY EXSHARE
E mail contact RDU@Gartmore.com
|
| 14 Contact name: | RDU |
| 15. Contact telephone number: | 0207 782 2000
|
| Fund Managing Co. | Number of Shares Held | Issued Share Capital | Percentage of Issued Capital | UK Registered Owner | Fund | Beneficial Owner |
| | | | | | | |
| Gartmore Fund Managers Limited | 12,485,190 | | 3.769% | HSBC GLOBAL CUSTODY NOMINEE UK LTD | 56690 | GARTMORE FUND MANAGERS LTD A/C GARTMORE UK & IRISH SMALLER COMPANIES |
| | | | | | | |
| | 12,485,190 | | 3.769% | | | |
| | | | | | | |
| Gartmore Investment Limited | 9,012,829 | | 2.721% | GOLDMAN SACHS NOMINEES LTD | 63285 | THE GARTMORE UK SMALL CAP BEST IDEAS FUND LIMITED |
| | | | | | | |
| Gartmore Investment Limited | 7,001,000 | | 2.113% | GARTMORE SMALLER COMPANIES TST PLC | LST | GARTMORE SMALLER COMPANIES TRUST PLC |
| | | | | | | |
| Gartmore Investment Limited | 3,199,033 | | 0.966% | GARTMORE GROWTH OPPORTUNITIES | 56640 | GARTMORE GROWTH OPPORTUNITIES PLC |
| | | | | | | |
| Gartmore Investment Limited | 24,122,790 | | 7.282% | VIDACOS NOMINEES LTD A/C 2303 | VOLANT | THE ALPHAGEN VOLANTIS FUND LIMITED |
| | | | | | | |
| Gartmore Investment Limited | 260,934 | | 0.079% | BANK OF BERMUDA LUXEMBOURG | SICAV3 | GARTMORE SICAV PAN EURO SMALLER COMPANIES FUND |
| | | | | | | |
| Gartmore Investment Limited | 10,725,002 | | 3.238% | NORTRUST NOMINEES LIMITED | 54550 | STRATHCLYDE PENSION FUND |
| | | | | | | |
| | 54,321,588 | | 16.398% | | | |
| | | | | | | |
| | 66,806,778 | 331,269,758 | 20.167% | | | |
| | | | | | | |
For notes on how to complete form TR-1 please see the FSA website.