Directorate Change

30 May 2007 13:00

Management Consulting Group PLC30 May 2007 Management Consulting Group PLC Directorate Change Management Consulting Group PLC (the "Group" or "MCG") announces that Mr JacquesManardo, a non-executive director of MCG, stepped down from the board yesterdaywith immediate effect. Mr Manardo, who was previously non-executive Chairman of Ineum, was appointed tothe board of MCG in September 2006 under the terms of the agreement entered intoby the Group and Ineum as part of MCG's acquisition of Ineum. For further information please contact: Management Consulting Group PLC Kevin Parry, Chief Executive 0207 710 5000 Maitland Suzanne Bartch 0207 379 5151Peter Ogden 0207 379 5151 This information is provided by RNS The company news service from the London Stock Exchange