TIDMMMC TIDMLGEN 
 
RNS Number : 1582W 
Management Consulting Group PLC 
23 July 2009 
 

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| 1. Identity of the issuer or the underlying issuer                          |                       Management Consulting Group Plc                        | 
| of existing shares to which voting rights are                               |                                                                              | 
| attached:                                                                   |                                                                              | 
|                                                                             |                                                                              | 
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| 2. Reason for the notification (please tick the appropriate box or boxes):                                                                                 | 
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| An acquisition or disposal of voting rights                                                                                                          |Yes  | 
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| An acquisition or disposal of qualifying financial instruments which may result in                                                                   |     | 
| the acquisition of shares already issued to which voting rights are attached.                                                                        |     | 
|                                                                                                                                                      |     | 
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| An acquisition or disposal of instruments with similar economic effect to qualifying                                                                 |     | 
| financial instruments                                                                                                                                |     | 
|                                                                                                                                                      |     | 
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| An event changing the breakdown of voting rights                                                                                                     |     | 
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| Other (please                      |                                                                                                                 |     | 
| specify):                          |                                                                                                                 |     | 
|                                    |                                                                                                                 |     | 
+------------------------------------+-----------------------------------------------------------------------------------------------------------------+-----+ 
| 3. Full name of person(s) subject to the                           |                          Legal & General Group Plc (Group)                            | 
| notification obligation:                                           |                        Legal & General Investment Management                          | 
|                                                                    |                                    Limited (LGIM)                                     | 
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| 4. Full name of shareholder(s)                                     |                          Legal & General Assurance (Pensions                          | 
|  (if different from 3.):                                           |                              Management) Limited (PMC)                                | 
|                                                                    |                            Legal & General Group Plc (L&G)                            | 
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| 5. Date of the transaction and date on                             |                                     21 July 2009                                      | 
| which the threshold is crossed or                                  |                                                                                       | 
| reached:                                                           |                                                                                       | 
|                                                                    |                                                                                       | 
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| 6. Date on which issuer notified:                                  |                                     22 July 2009                                      | 
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| 7. Threshold(s) that is/are crossed or                             |                                   Below 5% (Group)                                    | 
| reached:                                                           |                                    Below 5% (LGIM)                                    | 
|                                                                    |                                                                                       | 
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| 8. Notified details:                                                                                                                                    | 
|                                                                                                                                                         | 
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| A: Voting rights attached to shares                                                                                                                     | 
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| Class/type of  |              Situation previous                |                       Resulting situation after the triggering                        | 
| shares         |               to the triggering                |                                      transaction                                      | 
| if possible    |                  transaction                   |                                                                                       | 
| using          |                                                |                                                                                       | 
| the ISIN CODE  |                                                |                                                                                       | 
+                +------------------------------------------------+---------------------------------------------------------------------------------------+ 
|                |              Number               |  Number    |    Number    |            Number of            |             % of voting              | 
|                |                of                 |    of      |  of shares   |             voting              |                rights                | 
|                |              Shares               |  Voting    |              |             rights              |                                      | 
|                |                                   |  Rights    |              |                                 |                                      | 
+                +                                   +            +              +---------------------------------+--------------------------------------+ 
|                |                                   |            |              |        Direct        |Indirect  |      Direct        |    Indirect     | 
+----------------+-----------------------------------+------------+--------------+----------------------+----------+--------------------+-----------------+ 
| ORD            |            16,957,658             |16,957,658  |                                       Below 5%                                        | 
| GBP 0.25       |                                   |            |                                                                                       | 
+----------------+-----------------------------------+------------+---------------------------------------------------------------------------------------+ 
|                                                                                                                                                         | 
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| B: Qualifying Financial Instruments                                                                                                                     | 
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| Resulting situation after the triggering transaction                                                                                                    | 
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| Type of financial                            | Expiration | Exercise/                           | Number of                        | % of               | 
| instrument                                   | date       | Conversion Period                   | voting                           | voting             | 
|                                              |            |                                     | rights that                      | rights             | 
|                                              |            |                                     | may be                           |                    | 
|                                              |            |                                     | acquired if                      |                    | 
|                                              |            |                                     | the                              |                    | 
|                                              |            |                                     | instrument                       |                    | 
|                                              |            |                                     | is                               |                    | 
|                                              |            |                                     | exercised/                       |                    | 
|                                              |            |                                     | converted.                       |                    | 
+----------------------------------------------+------------+-------------------------------------+----------------------------------+--------------------+ 
|                                              |            |                                     |                                  |                    | 
+----------------------------------------------+------------+-------------------------------------+----------------------------------+--------------------+ 
|                                                                                                                                                         | 
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| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments                                                               | 
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| Resulting situation after the triggering transaction                                                                                                    | 
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| Type of financial               | Exercise      | Expiration | Exercise/       | Number of                          | % of voting                       | 
| instrument                      | price         | date       | Conversion      | voting                             | rights                            | 
|                                 |               |            | period          | rights                             |                                   | 
|                                 |               |            |                 | instrument                         |                                   | 
|                                 |               |            |                 | refers to                          |                                   | 
|                                 |               |            |                 |                                    |                                   | 
+---------------------------------+---------------+------------+-----------------+------------------------------------+-----------------------------------+ 
|                                 |               |            |                 |                                    |       Nominal        |   Delta    | 
+                                 +               +            +                 +                                    +----------------------+------------+ 
|                                 |               |            |                 |                                    |                      |            | 
+---------------------------------+---------------+------------+-----------------+------------------------------------+----------------------+------------+ 
|                                                                                                                                                         | 
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| Total (A+B+C)                                                                                                                                           | 
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| Number of voting rights                                                  | Percentage of voting rights                                                  | 
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|                                                                        Below 5%                                                                         | 
|                                                                                                                                                         | 
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| 9. Chain of controlled undertakings through which the voting rights and/or the                                                                             | 
| financial instruments are effectively held, if applicable:                                                                                                 | 
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| Legal & General Group Plc (Direct and Indirect) (Group) (Below 5% =                                                                                        | 
| Total Position)                                                                                                                                            | 
| Legal & General Investment Management (Holdings) Limited (LGIMH)                                                                                           | 
| (Direct and Indirect) (Below 5% = Total Position)                                                                                                          | 
| Legal & General Investment Management Limited (Indirect) (LGIM) (Below                                                                                     | 
| 5% = Total Position)                                                                                                                                       | 
| Legal & General Group Plc (Direct) (L&G) (13,338,727 - 4.02% = LGAS, LGPL & PMC)                                                                           | 
| Legal         Legal & General Insurance Holdings Limited (Direct) (LGIH)                                                                                   | 
| &                                                                                                                                                          | 
| General                                                                                                                                                    | 
| Investment                                                                                                                                                 | 
| Management                                                                                                                                                 | 
| (Holdings)                                                                                                                                                 | 
| Limited                                                                                                                                                    | 
| (Direct)                                                                                                                                                   | 
| (LGIMHD)                                                                                                                                                   | 
| (12,126,440                                                                                                                                                | 
| - 3.65% =                                                                                                                                                  | 
| PMC)                                                                                                                                                       | 
| Legal         Legal & General Assurance Society Limited (LGAS & LGPL)                                                                                      | 
| &                                                                                                                                                          | 
| General                                                                                                                                                    | 
| Assurance                                                                                                                                                  | 
| (Pensions                                                                                                                                                  | 
| Management)                                                                                                                                                | 
| Limited                                                                                                                                                    | 
| (PMC)                                                                                                                                                      | 
| (12,126,440                                                                                                                                                | 
| - 3.65% =                                                                                                                                                  | 
| PMC)                                                                                                                                                       | 
| Legal & General Pensions Limited (Direct)  (LGPL)                                                                                                          | 
|                                                                                                                                                            | 
+------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
|                                                                                                                                                            | 
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| Proxy Voting:                                                                                                                                              | 
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| 10. Name of the proxy holder:                                                                      |                          N/A                          | 
+----------------------------------------------------------------------------------------------------+-------------------------------------------------------+ 
| 11. Number of voting rights proxy holder will cease                                                |                          N/A                          | 
| to hold:                                                                                           |                                                       | 
+----------------------------------------------------------------------------------------------------+-------------------------------------------------------+ 
| 12. Date on which proxy holder will cease to hold                                                  |                          N/A                          | 
| voting rights:                                                                                     |                                                       | 
+----------------------------------------------------------------------------------------------------+-------------------------------------------------------+ 
|                                                                                                                                                            | 
+------------------------------------------------------------------------------------------------------------------------------------------------------------+ 
| 13. Additional information:                                           |                        Notification using the total voting                         | 
|                                                                       |                           rights figure of  331,333,523                            | 
|                                                                       |                                                                                    | 
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| 14. Contact name:                                                     |                                Helen Lewis (LGIM)                                  | 
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| 15. Contact telephone number:                                         |                                   020 3124 3851                                    | 
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This information is provided by RNS 
            The company news service from the London Stock Exchange 
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