RNS Number:5443L
Management Consulting Group PLC
26 April 2005


                Management Consulting Group PLC ("the Company")
                               Additional Listing


Application has been made to the Financial Services Authority and the London
Stock Exchange plc for a total of 469,054 ordinary shares of 25p each in the
Company ("Ordinary Shares") to be admitted to the Official List and to trading
on the London Stock Exchange's main market ("Admission"). It is expected that
Admission will occur on 29 April 2005.

333,049 of these Ordinary Shares are being issued in connection with the vesting
of an award, under the terms of the Company's Long Term Incentive Plan, of such
number of ordinary shares in the Company to Mr Kevin Parry, the Chief Executive
of the Company as announced by the Company on 24 March 2005. Mr Parry is
beneficially interested in 1,052,788 Ordinary Shares representing 0.56 per cent.
of the issued share capital of the Company.

The remaining 136,005 Ordinary Shares are being issued pursuant to the exercise
of options under the Company's Alexander Proudfoot Executive Stock Option Plan
and Proudfoot PLC Executive Share Option Scheme.

These Ordinary Shares will rank pari passu with the existing issued ordinary
shares of the Company.

26 April 2005


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