13 Aug 2008 15:22
| 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 attached schedule |
| 5. Date of transaction (and date on which the threshold is crossed or reached if different): | 8 August 2008 |
| 6. Date on which issuer notified: | 13 August 2008 |
| 7. Threshold(s) that is/are crossed or reached: | 22% |
| 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 | 69,179,748 | 69,179,748 | 72,994,186 | 72,994,186 | 22.086% | ||
| 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 |
| 72,994,186 | 22.086% |
| 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 330,497,571 as provided by Exshare Email contact: RDU@Gartmore.com |
| 14 Contact name: | RDU |
| 15. Contact telephone number: | 0207 782 2000 |
Current Holdings by Fund Manager
Stock Line: 0197902 MGT CONSULTING GP ORD GBP0.25
| 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 | 3.778% | HSBC GLOBAL CUSTODY NOMINEE UK LTD | 56690 | GARTMORE FUND MANAGERS LTD A/C GARTMORE UK & IRISH SMALLER COMPANIES | |
| 12,485,190 | 3.778% | |||||
| Gartmore Investment Limited | 3,182,367 | 0.963% | HSBC GLOBAL INVESTOR SERVICES | 63165 | SWISS FEDERAL SOCIAL SECURITY FUND | |
| Gartmore Investment Limited | 9,695,136 | 2.933% | GOLDMAN SACHS NOMINEES LTD | 63285 | THE GARTMORE UK SMALL CAP BEST IDEAS FUND LIMITED | |
| Gartmore Investment Limited | 7,001,000 | 2.118% | GARTMORE SMALLER COMPANIES TST PLC | LST | GARTMORE SMALLER COMPANIES TRUST PLC | |
| Gartmore Investment Limited | 2,849,033 | 0.862% | GARTMORE GROWTH OPPORTUNITIES | 56640 | GARTMORE GROWTH OPPORTUNITIES PLC | |
| Gartmore Investment Limited | 27,200,492 | 8.230% | VIDACOS NOMINEES LTD A/C 2303 | VOLANT | THE ALPHAGEN VOLANTIS FUND LIMITED | |
| Gartmore Investment Limited | 10,580,968 | 3.202% | NORTRUST NOMINEES LIMITED | 54550 | STRATHCLYDE PENSION FUND | |
| 60,508,996 | 18.308% | |||||
| 72,994,186 | 330,497,571 | 22.086% | ||||
End of Report