RNS Number : 0117W
  Management Consulting Group PLC
  04 June 2008
   

    MANAGEMENT CONSULTING GROUP PLC

    MANAGEMENT CONSULTING GROUP 2008 PERFORMANCE SHARE PLAN


    This notification is made in accordance with DTR 3.1.4R(1)(a). 

    On 3 June 2008, the following conditional share awards ("Awards") over ordinary shares of 25p each in Management Consulting Group PLC
(the "Company") were made under the Management Consulting Group 2008 Performance Share Plan (the "Plan") to the following directors of the
Company:

 Name of Director    Number of ordinary shares in the Company under the Award

   Luiz Carvalho                             400,000
 Miguel de Fontenay                          400,000
    Craig Smith                              250,000
   Mark Wietecha                             250,000

    No consideration was paid for the grant of the Awards which are structured as conditional share awards.  

    The vesting of an Award is ordinarily subject to continued employment of the participant and the satisfaction of performance conditions
over a three year performance period set by the Remuneration Committee of the Company.  

    The Company was informed of the above transactions on 3 June 2008.

    Name of contact and telephone number for queries:

 Charles Ansley  +44 (0) 20 7710 5000


    For and on behalf of Management Consulting Group PLC

    Charles Ansley

    Date: 4 June 2008

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