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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
26th Apr 20057:02 amRNSTrading Statement
22nd Apr 200512:43 pmRNSSAR - Mgmt Consulting Grp
15th Apr 20058:42 amRNSHolding(s) in Company
13th Apr 20053:53 pmRNSHolding(s) in Company
11th Apr 20051:21 pmRNSAnnual Report and Accounts
6th Apr 20052:05 pmRNSDirector Shareholding
24th Mar 20052:26 pmRNSDirector Shareholding
23rd Mar 20055:26 pmRNSDirector Shareholding
9th Mar 20058:49 amRNSHolding(s) in Company
7th Mar 20057:02 amRNSFinal Results
25th Feb 20051:25 pmRNSHolding(s) in Company
21st Feb 20051:32 pmRNSHolding(s) in Company
21st Feb 20051:27 pmRNSHolding(s) in Company
16th Feb 20056:21 pmRNSHolding(s) in Company
14th Feb 20053:07 pmRNSHolding(s) in Company
14th Feb 20053:07 pmRNSHolding(s) in Company
28th Jan 20055:40 pmRNSHolding(s) in Company
6th Jan 20057:23 amRNSDirector Shareholding
5th Jan 20057:00 amRNSTrading Update

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