RNS Number : 0464C
  Management Consulting Group PLC
  26 August 2008
   

    Management Consulting Group PLC ("the Company")

    Notification of Transactions of Directors/Persons Discharging Managerial
    Responsibility and Connected Persons

    In accordance with DTR 3.1.4 R, the Company announces that it was informed on 25 August 2008 that the total beneficial interest of
Miguel de Fontenay, an executive director of the Company, in the ordinary share capital of the Company had increased by 100,000 ordinary
shares of 25 pence each ("Ordinary Shares") so that Mr de Fontenay was now beneficially interested in a total of 5,297,369 Ordinary Shares
representing 1.60 per cent. of the issued share capital of the Company. Mr de Fontenay's interest increased pursuant to the acquisition on
18 August 2008 of 36,250 Ordinary Shares at a price of 33.5 pence per share, 10,000 Ordinary Shares at a price of 33.75 pence per share and
53,750 Ordinary Shares at a price of 34 pence per share.





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