RNS Number:6934Q
Management Consulting Group PLC
25 March 2008


                Management Consulting Group PLC (the "Company")

Further to the announcement by the Company on 6 March 2008 the Company announces
that Mr Luiz Carvalho, Mr Miguel de Fontenay and Mr Mark Wietecha were appointed
to the Board as Executive Directors on 19 March 2008. The Company now announces
that:

a) Mr Carvalho is beneficially interested in 207,983 ordinary shares of 25 pence
   each ("Ordinary Shares") representing 0.06 per cent. of the issued share 
   capital of the Company.

b) Mr de Fontenay is beneficially interested in 5,197,369 Ordinary Shares
   representing 1.58 per cent. of the issued share capital of the Company.

c) Mr Wietecha is beneficially interested in 2,256,714 Ordinary Shares
   representing 0.69 per cent. of the issued share capital of the Company.

There are no further disclosures to be made in respect of the above directors in
relation to Rule 9.6.13 of the listing rules.


Enquiries

Management Consulting Group PLC
Charles Ansley, Company Secretary                   020 7710 5000

Maitland
Suzanne Bartch                                      020 7379 5151
Peter Ogden


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