RNS Number:4158T
Management Consulting Group PLC
30 April 2008


Management Consulting Group PLC (the "Company")

Block listing Application

30 April 2008


The Company will make application to the UK Listing Authority for the block
listing of, and to the London Stock Exchange for the admission of, 5,000,000
ordinary shares of 25 pence each ('Ordinary Shares') to the Official List. 
These shares will rank parri passu with the existing Ordinary Shares.

Of these 5,000,000 Ordinary Shares, 1,600,000 are being admitted to trading in
order to satisfy share options related to the Management Consulting Group PLC
1998 Executive Share Option Scheme and 3,400,000 are being admitted to trading
in order to satisfy share options granted under the Kurt Salmon Associates, Inc.
2002 KSA Stock Option and Incentive Plan, which were assumed by Management
Consulting Group PLC pursuant to the acquisition by merger of Kurt Salmon
Associates, Inc. by Management Consulting Group PLC.






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