RNS Number:2089K
Management Consulting Group PLC
24 March 2005


                Management Consulting Group PLC (the "Company")                 

                                                                                

                             Director Shareholding                              


The Company today announces that on 21 March 2005 Mr Kevin Parry, the Chief
Executive of the Company, became entitled to receive ordinary shares of 25 pence
each in the Company ("Ordinary Shares") under the terms of the Long Term
Incentive Plan ("LTIP") adopted by the Company on 18 April 2000. Mr Parry will
receive 333,049 Ordinary Shares which represents Mr Parry's current entitlement
under the LTIP, net of tax. No consideration is payable to the Company by Mr
Parry in respect of the Ordinary Shares. Application will be made to the UK
Listing Authority and the London Stock Exchange for these Ordinary Shares to be
admitted to the Official List and to trading on the London Stock Exchange's main
market ("Admission"). These Ordinary Shares will be issued to Mr Parry by 19
April 2005 and Admission of these Ordinary Shares will occur by this date.

 

Following the issue of these Ordinary Shares, Mr Parry will be beneficially
interested in 1,052,788 Ordinary Shares representing 0.56 per cent. of the then
issued share capital of the Company.

 

Under the LTIP, Mr Parry is also entitled to a further 185,027 Ordinary Shares
which will not be issued to him until 21 March 2007, and the issue of which is
subject to Mr Parry remaining an employee of the Company until that date.

 

This represents the entire remaining entitlement of Mr Parry under the terms of
the LTIP.

 

 

24 March 2005



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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