RNS Number:2945A
Management Consulting Group PLC
22 August 2002



The following additional information is provided in accordance with the Rules of
the UK Listing Authority with respect to the appointment of Gareth Jones as a
director of Management Consulting Group PLC:

Current Directorships of publicly quoted companies:

Somerfield plc

TBI plc

Kensington Mortgage Group plc



Directorships of publicly quoted companies held in the last five years:

Abbey National PLC

Marley PLC



David Gareth Jones aged 53,

 I. does not have any unspent convictions in relation to indictable offences;

II. has not been declared bankrupt or entered into any individual voluntary
    arrangements with his creditors;

III. has not been a director of any company which has been placed in
    receivership, liquidation, administration, been subject to a voluntary
    arrangement or any composition or arrangement with its creditors generally
    or any class of its creditors whilst he was a director of that company or
    within the twelve months after he ceased to be a director of that company;

IV. has not been a partner of any partnership at the time of or within 12 months
    preceeding any compulsory liquidation , administration or partnership
    voluntary arrangements of such partnership;

 V. has not been a partner of any partnership at the time of or within 12 months
    preceding a receivership of any assets of such partnership

VI. has not had any of his assets subject to any receivership; and

VII. has not been the subject of any public criticism by statutory or regulatory
    authorities or has ever been disqualified by a court from acting as a
    director of a company or from acting in the management or conduct of the
    affairs of any company.




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

END

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