RNS Number:7928T
Management Consulting Group PLC
27 March 2007





Management Consulting Group PLC
27 March 2007

Management Consulting Group PLC (the 'Company')


Director Shareholding

The Company today announces that on 21 March 2007 Mr Kevin Parry, the Chief
Executive of the Company, became entitled  to receive ordinary shares of 25
pence each in the Company ('Ordinary Shares') under the terms of the Long Term 
Incentive Plan ('LTIP') adopted by the Company on 18 April 2000. Mr Parry will
receive 109,166 Ordinary Shares which  represents Mr Parry's current entitlement
under the LTIP, net of tax. No consideration is payable to the Company by Mr 
Parry in respect of the Ordinary Shares.  Application will be made to the UK
Listing Authority and the London Stock  Exchange for these Ordinary Shares to be
admitted to the Official List and to trading on the London Stock Exchange's 
main market ('Admission').  These Ordinary Shares will be issued to Mr Parry by
19 April 2007 and Admission of these  Ordinary Shares will occur by this date.



Following the issue of these Ordinary Shares, Mr Parry will be beneficially
interested in 1,197,042 Ordinary Shares  representing 0.44 per cent. of the then
issued share capital of the Company.

This represents the entire remaining entitlement of Mr Parry under the terms of
the LTIP.




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

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