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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
15th Aug 20137:00 amRNSTransaction in Own Shares
12th Aug 20134:20 pmRNSHolding(s) in Company
9th Aug 20131:12 pmRNSHolding(s) in Company
8th Aug 20137:00 amRNSTransaction in Own Shares
7th Aug 20137:00 amRNSTransaction in Own Shares
6th Aug 201312:10 pmRNSHolding(s) in Company
5th Aug 201311:50 amRNSHolding(s) in Company
2nd Aug 20133:09 pmRNSHolding(s) in Company
1st Aug 20137:00 amRNSHalf Yearly Report
17th Jul 20137:00 amRNSNotice of Results
3rd Jul 20137:00 amRNSPre-close Statement
1st Jul 20137:00 amRNSTotal Voting Rights
27th Jun 20134:35 pmRNSPrice Monitoring Extension
25th Jun 20135:26 pmRNSTransfer of Treasury Shares
10th Jun 20134:40 pmRNSSecond Price Monitoring Extn
10th Jun 20134:35 pmRNSPrice Monitoring Extension
3rd Jun 20139:30 amRNSTotal Voting Rights
28th May 20134:44 pmRNSDirector/PDMR Shareholding
24th May 201311:39 amRNSHolding(s) in Company
22nd May 20135:21 pmRNSHolding(s) in Company
20th May 20137:00 amRNSTransaction in Own Shares
16th May 201312:13 pmRNSHolding(s) in Company
14th May 20136:04 pmRNSHolding(s) in Company
14th May 20137:00 amRNSTransaction in Own Shares
10th May 20135:25 pmRNSHolding(s) in Company
1st May 20137:00 amRNSTotal Voting Rights
25th Apr 20137:00 amRNSTransaction in Own Shares
19th Apr 20137:00 amRNSTransaction in Own Shares
18th Apr 20131:08 pmRNSResult of AGM
18th Apr 201311:00 amRNSInterim Management Statement
9th Apr 20137:00 amRNSHolding(s) in Company
9th Apr 20137:00 amRNSTransaction in Own Shares
8th Apr 20137:00 amRNSTransaction in Own Shares
2nd Apr 201311:08 amRNSHolding(s) in Company
2nd Apr 201311:06 amRNSTotal Voting Rights
20th Mar 20134:33 pmRNSDirector's Share Dealing
15th Mar 20137:00 amRNSTransaction in Own Shares
8th Mar 20137:00 amRNSDirectors Shareholding
6th Mar 20137:00 amRNSFinal Results
20th Feb 201310:41 amRNSNotice of Results
8th Feb 20131:01 pmRNSHolding(s) in Company
1st Feb 20137:00 amRNSTotal Voting Rights
28th Jan 20132:05 pmRNSAppointment of Joint Broker
18th Jan 20137:00 amRNSTransaction in Own Shares
16th Jan 20137:00 amRNSTransaction in Own Shares
9th Jan 20137:00 amRNSTransaction in Own Shares
8th Jan 201312:20 pmRNSHolding(s) in Company
4th Jan 20137:04 amRNSPre-close Statement
2nd Jan 20138:36 amRNSTotal Voting Rights
21st Dec 20127:00 amRNSTransaction in Own Shares

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