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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
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18th Aug 20177:00 amRNSHalf-year Report
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10th Mar 201712:32 pmRNSAppointment of Non-Executive Director
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20th Jan 20174:40 pmRNSSecond Price Monitoring Extn
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7th Dec 20164:16 pmRNSReduction of Capital and Return of Capital update
2nd Dec 20167:00 amRNSReduction of Capital and Return of Capital update
30th Nov 20164:10 pmRNSTotal Voting Rights
25th Nov 20164:22 pmRNSHolding(s) in Company - Replacement
25th Nov 20163:30 pmRNSHolding(s) in Company
25th Nov 20163:23 pmRNSHolding(s) in Company
17th Nov 20167:00 amRNSDirectorate Change
15th Nov 201611:24 amRNSHolding(s) in Company

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