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Directorate Changes

25 Mar 2008 11:52

Management Consulting Group PLC25 March 2008 Management Consulting Group PLC (the "Company") Further to the announcement by the Company on 6 March 2008 the Company announcesthat Mr Luiz Carvalho, Mr Miguel de Fontenay and Mr Mark Wietecha were appointedto the Board as Executive Directors on 19 March 2008. The Company now announcesthat: a) Mr Carvalho is beneficially interested in 207,983 ordinary shares of 25 pence each ("Ordinary Shares") representing 0.06 per cent. of the issued share capital of the Company. b) Mr de Fontenay is beneficially interested in 5,197,369 Ordinary Shares representing 1.58 per cent. of the issued share capital of the Company. c) Mr Wietecha is beneficially interested in 2,256,714 Ordinary Shares representing 0.69 per cent. of the issued share capital of the Company. There are no further disclosures to be made in respect of the above directors inrelation to Rule 9.6.13 of the listing rules. Enquiries Management Consulting Group PLCCharles Ansley, Company Secretary 020 7710 5000 MaitlandSuzanne Bartch 020 7379 5151Peter Ogden This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
31st Jan 20083:21 pmRNSRe Circular
28th Jan 20085:38 pmRNSHolding(s) in Company
22nd Jan 20087:01 amRNSTrading Statement
18th Jan 20081:37 pmRNSMeeting Requisition - Update
17th Jan 20082:46 pmRNSHolding(s) in Company
15th Jan 20086:30 pmRNSHolding(s) in Company
15th Jan 20081:49 pmRNSHolding(s) in Company - Amend
15th Jan 200811:34 amRNSHolding(s) in Company
10th Jan 20086:29 pmRNSHolding(s) in Company
10th Jan 20084:10 pmRNSRequisition for an EGM
7th Jan 200810:09 amRNSDirector/PDMR Shareholding
4th Jan 20081:14 pmRNSHolding(s) in Company
21st Dec 20073:29 pmRNSHolding(s) in Company
19th Dec 200710:44 amRNSHolding(s) in Company
12th Dec 20079:32 amRNSNotice of Trading Update
3rd Dec 20075:10 pmRNSHolding(s) in Company
26th Nov 20074:20 pmRNSDirector's Shareholding
22nd Nov 20074:55 pmRNSDirector's Shareholding
19th Nov 20072:45 pmRNSHolding(s) in Company
19th Nov 20079:15 amRNSDirector's Shareholding
31st Oct 20075:12 pmRNSTotal Voting Rights
26th Oct 20071:53 pmRNSHolding(s) in Company
23rd Oct 20073:58 pmRNSDirectors' shareholdings
22nd Oct 20073:34 pmRNSHolding(s) in Company
18th Oct 20079:40 amRNSHolding(s) in Company
17th Oct 200712:50 pmRNSHolding(s) in Company
15th Oct 20073:24 pmRNSHolding(s) in Company
15th Oct 20077:01 amRNSCompletion of Acquistion
12th Oct 20074:35 pmRNSPrice Monitoring Extension
11th Oct 200711:20 amRNSResult of EGM
5th Oct 200711:08 amRNSDirector's Shareholding
4th Oct 20072:58 pmRNSHolding(s) in Company
3rd Oct 20079:28 amRNSDirector's Dealing
3rd Oct 20078:02 amRNSAdditional Listing
28th Sep 200712:09 pmRNSTotal Voting Rights
27th Sep 20071:19 pmRNSHolding(s) in Company
26th Sep 20075:16 pmRNSHolding(s) in Company
24th Sep 20078:57 amRNSDirector/PDMR Shareholding
21st Sep 20074:48 pmRNSRe Circular
19th Sep 20077:05 amRNSChange of Adviser
19th Sep 20077:02 amRNSAcquisition
14th Sep 20071:00 pmRNSHolding(s) in Company
6th Sep 20075:38 pmBUSManagement Consulting Group Expands Corporate Family with CBH Acquisition
6th Sep 20077:02 amRNSAcquisition
15th Aug 20073:54 pmRNSHolding(s) in Company
15th Aug 20071:10 pmRNSHolding(s) in Company
13th Aug 20077:01 amRNSInterim Results
2nd Jul 200710:01 amRNSHolding(s) in Company
27th Jun 20074:40 pmRNSHolding(s) in Company
30th May 20071:00 pmRNSDirectorate Change

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