RNS Number:7582M
Management Consulting Group PLC
7 November 2001

               Management Consulting Group PLC ("the Company")


                            DIRECTORS SHAREHOLDING


The Company was notified on 6 November 2001 that Mr.Kevin Parry, a director of
the Company had purchased 25,000 Ordinary Shares of 25p each in the company
("Ordinary Shares") at a price of 46p on that date. This purchase represents
0.02% of the total issued ordinary share capital.


Following this acquisition Mr. Parry has a beneficial interest in the
Company's issued ordinary share capital of 454,827 Ordinary Shares
representing 0.37% of the Company's total issued ordinary share capital.



7 November 2001



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