Directorate Change

18 July 2018

Management Consulting Group PLC

(the "Company")

Board change

Appointment of Pamela Hackett to the Board

As contemplated in the Prospectus, the Board has today resolved to appoint Pamela Hackett as an Executive Director. Pamela has been the Chief Executive of Proudfoot since 2017 and has a 30-year history with the business. Pamela leads the Proudfoot Global Management Team, which ensures client satisfaction across the Proudfoot world. Pamela has held various executive roles including President, EMEA Business and the global leadership of Proudfoot People Solutions practice. Pamela is a recognised thought leader in transformative change and has led client engagements across multiple sectors in more than 35 countries.

Nick Stagg, Chairman and Chief Executive, commented:

"We are delighted to welcome Pam Hackett to the Board. Pam has a long and successful history with Proudfoot and will be leading the transformation and turnaround of the business."

There is no further information required to be disclosed pursuant to Listing Rule 9.6.13 R.

Enquiries:

For further information please contact:

Management Consulting Group PLC Tel: +44 20 7710 5000

Nick Stagg, Chairman and Chief Executive