TIDMMMC 
 
RNS Number : 6431O 
Management Consulting Group PLC 
10 March 2009 
 

Management Consulting Group PLC (the "Company") 
 
 
Directors' Shareholdings 
 
 
The Company today announces that, on 9 March 2009, the following directors 
acquired further ordinary shares of 25 pence each ('Ordinary Shares') in the 
Company. 
 
 
(i) Alan Barber, the Executive Chairman of the Company, acquired 570,829 
Ordinary Shares of the Company. Following the acquisition of these shares, Mr 
Barber is beneficially interested in 1,220,829 Ordinary Shares representing 0.37 
per cent. of the issued share capital of the Company. The shares were 
transferred by Proudfoot Trustees Limited as Trustee of the Proudfoot Employee 
Share Ownership Trust, the beneficial owner of 4,094,496 shares in the Company. 
 
 
(ii) Craig Smith, the Finance Director of the Company, acquired 171,856 Ordinary 
Shares of the Company. Following the acquisition of these shares, Mr Smith is 
beneficially interested in 258,664 Ordinary Shares representing 0.08 per cent. 
of the issued share capital of the Company. The shares were transferred by 
Proudfoot Trustees Limited, as Trustee of the Proudfoot Employee Share Ownership 
Trust, the beneficial owner of 4,094,496 shares in the Company. 
 
 
(iii) Luiz Carvalho, an Executive Director of the Company, acquired 624,686 
Ordinary Shares of the Company at an average price of 29.879 pence per Ordinary 
Share. Following the acquisition of these shares, Mr Carvalho is beneficially 
interested in 832,669 Ordinary Shares representing 0.25 per cent. of the issued 
share capital of the Company. 
 
 
Each of the directors above acquired the Ordinary Shares set out against their 
name as a result of 2008 bonus entitlements. 
 
 
10 March 2009 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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