RNS Number:9543P
Management Consulting Group PLC
14 January 2002


                  DEALINGS BY SUBSTANTIAL SHAREHOLDERS


1)   NAME OF COMPANY

        MANAGEMENT CONSULTING GROUP PLC

2)   NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

        UBS ASSET MANAGEMENT HOLDING (NO.2) LIMITED

3)   Please state whether notification indicates that it is in respect of 
     holding of the Shareholder named in 2 above or in respect of a 
     non-beneficial interest or in the case of an individual holder if it is a
     holding of that person's spouse or children under the age of 18

        2 ABOVE

4)   Name of the registered holder(s) and, if more than one holder, the 
     number of shares held by each of them.
     
     CHASE NOMINEES LIMITED A/C GMC3     3,009,304
     PHILDREW NOMINEES LIMITED A/C BA      169,177
     PHILDREW NOMINEES LIMITED A/C BPS     103,243
     PHILDREW NOMINEES LIMITED A/C BX      208,127    
     PHILDREW NOMINEES LIMITED A/C LF09    298,000 
     PHILDREW NOMINEES LIMITED A/C LF20  7,588,624   
     PHILDREW NOMINEES LIMITED A/C MPS   1,017,225  

5)   Number of shares/amount of stock acquired.

        NOT DISCLOSED 

6)   (%) of issued Class

        NOT DISCLOSED

7)   Number of shares/amount of stock disposed

        NOT DISCLOSED 

8)   (  %) of issued Class

        NOT DISCLOSED      

9)   Class of security

     ORDINARY SHARES OF 25P EACH

10)  Date of transaction

     NOT DISCLOSED

11)  Date company informed

     11 JANUARY 2002

12)  Total holding following this notification


     12,393,700
          
13)  Total percentage holding of issued class following this notification

      10.16%

14)  Any additional information

     NONE

15)  Name of contact and telephone number for queries

     KARIN MCLEAN     020 7832 3600

16)  Name and signature of authorised company official responsible for 
     making this notification  
                              STEPHEN PURSE

     Date of Notification ....14 JANUARY 2002....................
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