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Re Circular

21 Sep 2007 16:48

Management Consulting Group PLC21 September 2007 Not for release, publication, or distribution in or into the United States ofAmerica, Australia, Canada or Japan. Management Consulting Group PLC Proposed acquisition of Kurt Salmon Associates, Inc. Further to its announcement on 19 September 2007, Management Consulting GroupPLC ("MCG") announces that a circular (also comprising a prospectus for thepurposes of Part VI of the Financial Services and Markets Act 2000) (the"Circular") relating to the proposed acquisition of Kurt Salmon Associates, Inc.(the "Acquisition") will be posted to shareholders today. The Circular will contain a notice convening an Extraordinary General Meeting ofMCG to be held at the offices of Baker & Mckenzie LLP, 100 New Bridge StreetLondon EC4V 6JA at 11 a.m. on 11 October 2007 for the purpose of consideringand, if thought fit, approving the Acquisition. The Circular will shortly be available for inspection at the offices of Baker &McKenzie LLP at 100 New Bridge Street, London EC4V 6JA and at the UKLA'sDocument Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange
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