RNS Number:3469O
Management Consulting Group PLC
20 February 2008


                        Management Consulting Group PLC

                              Directorate Changes


Management Consulting Group PLC ("the Group" ) announces that Dr Rolf Stomberg
and Mr Kevin Parry have resigned as Chairman and Group Chief Executive
respectively, with immediate effect.

Alan Barber, currently a non-executive director and chairman of the audit
committee, has been appointed Executive Chairman with immediate effect.

The Board also announces that Mr Craig Smith has tendered his resignation as
Group Finance Director. He will remain on the Board and continue to discharge
his duties as Group Finance Director until 19 August 2008 or earlier if agreed.

Going forward, the Board will appoint a new Chief Executive and will, in
conjunction with the executive management, review the Group strategy and the
ongoing Board composition.

The General Meeting convened for Monday 25 February 2008 will take place but, in
the light of the resignation of Mr Parry, will have no substantive business to
consider.

The Board would like to thank Dr Stomberg and Mr Parry for their considerable
commitment to the Group. They leave a Group which has a strong platform for
continued organic growth, and revenue and cost synergies.


Enquiries:

Management Consulting Group PLC             Tel: +44 20 7710 5000

Alan Barber, Executive Chairman
Charles Ansley, Company Secretary

Maitland                                    Tel: +44 20 7379 5151

Suzanne Bartch
Peter Ogden


Notes to Editors

Alan Barber, aged 60, joined the board in April 2005. He is a non-executive
director of Invesco English & International Investment Trust PLC, JP Morgan
Fleming Japanese Investment Trust PLC, Witan Pacific Investment Trust Plc and
Western & Oriental Plc as well as two three other private companies. He is a
former non-executive director of Lastminute.com PLC and Teather and Greenwood
Holdings PLC and was a partner in KPMG's London office up to 2004.












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