RNS Number:9690H
Management Consulting Group PLC
22 August 2006



                Management Consulting Group PLC ("the Company")

                           Director's Shareholding


The Company today announces that on 21 August 2006, pursuant to the exercise of
options under the Proudfoot PLC 1998 Executive Share Option Scheme, Mr Kevin
Parry, the Chief Executive of the Company, acquired 250,000 ordinary shares of
25 pence each ("Ordinary Shares") at an exercise price of 29.854 pence per
Ordinary Share.

Following the acquisition of these ordinary shares, Mr Parry will be
beneficially interested in 1,302,788 Ordinary Shares representing 0.68 per cent.
of the issued share capital of the Company.

22 August 2006



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

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