RNS Number:5640K
Management Consulting Group PLC
25 September 2001

               Management Consulting Group PLC ("the Company")


                            DIRECTORS SHAREHOLDING




The Company was notified on 24 September 2001 that Mr. Paul George, a director
of the Company had purchased 25,000 Ordinary Shares of 25p each in the company
("Ordinary Shares") at a price of 38p on that date. This purchase represents
0.0002% of the total issued ordinary share capital.


Following this acquisition Mr. George has a beneficial interest in the
Company's issued ordinary share capital of 429,827 Ordinary Shares
representing 0.003% of the Company's total issued ordinary share capital.




25 September 2001
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