RNS Number:2759F
Management Consulting Group PLC
14 June 2001

               Management Consulting Group PLC ("the Company")


                            Director Shareholding


The Company was notified on 14 June 2001 that Mr R.G. Cara, a director of the
Company, has increased his holding of Ordinary Shares of 25p each in the
Company ("Ordinary Shares") through the exercise of share options.


Mr Cara has increased his holding by a net amount of 140,000 Ordinary Shares
representing 0.11% of the total issued share capital of the Company. This has
been accomplished by the exercise on 14 June 2001 of options over 400,000
Ordinary Shares with an exercise price of 25p per share together with the sale
on the same day of 260,000 of the Ordinary Shares thereby acquired. The
260,000 Ordinary Shares were sold in order to fund the exercise of the 400,000
options and the tax liability resulting from the exercise of those options.
The 260,000 Ordinary Shares were sold at a price of 72p realising #187,200.


Following these transactions Mr Cara has a beneficial interest in the
Company's issued ordinary share capital of 370,804 Ordinary Shares
representing 0.3% of the Company's total issued ordinary share capital.


Application will be made to the London Stock Exchange and UK Listing Authority
for 400,000 Ordinary Shares to be admitted to the Official List pursuant to
the exercise of Mr Cara's options. Admission is expected to occur on 20 June
2001.


14 June 2001




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