RNS Number:2632N
Management Consulting Group PLC
16 November 2001



                       Management Consulting Group plc
                                        
                          Disclosure Re Directorate

The issuer advises that the following replaces the Re Directorate announcement
released 16 November 2001 at 12.39 with RNS 2617N.  The correct Company is
Management Consulting Group plc not Tadpole Technology plc as previously
stated.  All other details remain unchanged.  The full-amended text appears
below.

Further to the announcement made on 15 November 2001 the following additional
information is provided in accordance with the rules of the UK Listing
Authority concerning the appointment of Mr. Stephen Purse as Finance Director:


Current Directorships of Mr. Stephen Purse


Book Trust (limited by guarantee)



Past Directorships of Mr. Stephen Purse


WITHIN THE LAST 5 YEARS:


Westminster Health Care Holdings PLC


KPMG (partner)


Mr. Stephen Purse:

(i)   does not have any unspent convictions in relation to indictable
offences;

(ii)  has not been declared bankrupt or entered into any individual
voluntary arrangements with his creditors;

(iii) has not been a director of any company which has been
placed in receivership, liquidation, administration, been subject to a
voluntary arrangement or any composition or arrangement with its creditors
generally or any class of its creditors whilst he was a director of that
company or within the twelve months after he ceased to be a director of that
company;

(iv)  has not been a partner of any partnership at the time of or
within 12 months preceeding any compulsory liquidation , administration or
partnership voluntary arrangements of such partnership;

(v)   has not been a partner of any partnership at the time of or
within 12 months preceding a receivership of any assets of such partnership

(vi)  has not had any of his assets subject to any receivership; and

(vii) has not been the subject of any public criticism by statutory or 
regulatory authorities or has ever been disqualified by a court from acting as a
director of a company or from acting in the management or conduct of the
affairs of any company.
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