RNS Number:8851H
Management Consulting Group PLC
21 August 2006


Management Consulting Group PLC (the "Company")

A block listing application has been made for 1,000,000 ordinary shares of 25p
each in the Company to be admitted to the Official List of the UK Listing
Authority and to trading on the London Stock Exchange. These shares will be
issued fully paid and will rank pari passu in all respects with the existing
ordinary shares of the Company.

These shares will be issued pursuant to the future exercise of options granted
under the Proudfoot PLC 1998 Executive Share Option Scheme.






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