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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
21st Apr 20092:00 pmRNSInterim Management Statement
31st Mar 20094:13 pmRNSTotal Voting Rights
30th Mar 20095:48 pmRNSAnnual Report and Accounts
17th Mar 20099:45 amRNSHolding(s) in Company
10th Mar 20094:55 pmRNSDirector/PDMR Shareholding
9th Mar 20097:00 amRNSFinal Results
19th Feb 200912:58 pmRNSHolding(s) in Company
18th Feb 200911:24 amRNSNotice of Results
12th Jan 20095:01 pmRNSHolding(s) in Company
8th Jan 20097:00 amRNSPre-Close Period Trading Update
19th Dec 20084:41 pmRNSSecond Price Monitoring Extn
19th Dec 20084:38 pmRNSPrice Monitoring Extension
12th Dec 20082:23 pmRNSAppointment of Joint Brokers
27th Nov 200810:19 amRNSHolding(s) in Company
13th Nov 20087:00 amRNSInterim Management Statement
22nd Oct 20084:37 pmRNSDirector/PDMR Shareholding
16th Oct 200811:28 amPRNDirector Declaration
9th Oct 20087:00 amRNSBoard Appointment
30th Sep 200810:02 amRNSTotal Voting Rights
29th Aug 20084:57 pmRNSTotal Voting Rights
26th Aug 20083:14 pmRNSDirector/PDMR Shareholding
21st Aug 200810:56 amRNSHolding(s) in Company
18th Aug 200812:21 pmRNSHolding(s) in Company
14th Aug 200810:28 amRNSDirector/PDMR Shareholding
13th Aug 20083:22 pmRNSHolding(s) in Company
11th Aug 20087:00 amRNSInterim Results
31st Jul 20087:43 amRNSTotal Voting Rights
1st Jul 200810:35 amRNSDirector/PDMR Shareholding
30th Jun 20085:04 pmRNSTotal Voting Rights
30th Jun 20088:08 amRNSTrading Update
30th Jun 20088:01 amRNSTrading Update
4th Jun 20085:29 pmRNSPerformance Share Plan
30th May 200812:19 pmRNSTotal Voting Rights
20th May 200812:50 pmRNSDirector/PDMR Shareholding
30th Apr 20083:09 pmRNSTotal Voting Rights
30th Apr 20088:38 amRNSAdditional Listing
23rd Apr 20086:24 pmRNSResult of AGM - Proxy Voting
23rd Apr 200810:46 amRNSNew Organisation/Management
23rd Apr 200810:46 amRNSInterim Management Statement
27th Mar 200811:47 amRNSNotice of AGM
25th Mar 200811:52 amRNSDirectorate Changes
18th Mar 20081:42 pmRNSHolding(s) in Company
18th Mar 20087:01 amRNSFinal Results
6th Mar 20082:21 pmRNSDirectorate Changes
4th Mar 20085:37 pmRNSHolding(s) in Company
25th Feb 20084:36 pmRNSFinal Results - Date Change
25th Feb 20084:14 pmRNSResult of General Meeting
20th Feb 20087:00 amRNSDirectorate Changes
13th Feb 20085:49 pmRNSHolding(s) in Company
1st Feb 200811:34 amRNSHolding(s) in Company

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