MMC Management Consulting Group Plc

 

TIDMMMC 
 
RNS Number : 8727N 
Management Consulting Group PLC 
18 June 2010 
 

 
Management Consulting Group PLC (the "Company") 
 
Voting Rights, Share Capital and Directorate Change 
 
 
In accordance with DTR 5.6.1 of the FSA's Disclosure and Transparency Rules we 
would like to notify the market of the following: 
 
Pursuant to the Firm Placing, Placing and Open Offer announced by the Company on 
14 May 2010 the Company has allotted 113,725,732 ordinary shares of 1p each 
("Shares") in the Company, at an issue price of 22p each.  The Shares were 
unconditionally allotted and admitted to trading today. 
 
The Company's issued ordinary share capital as at 18 June 2010 consists of 
445,116,693 ordinary shares with a nominal amount of 1p each, with voting 
rights.  The Company does not hold any ordinary shares in treasury. 
 
Therefore, the figure of 445,116,693 may be used by shareholders as the 
denominator for the calculations by which they will determine if they are 
required to notify their interest in, or a change to their interest in, 
Management Consulting Group PLC under the FSA's Disclosure and Transparency 
Rules. 
 
The Company further announces that with effect from today, Mr Marco Capello and 
Mr Emilio Di Spiezio Sardo have been appointed as non-executive directors of the 
Company. This appointment was first announced on 14 May 2010 and further 
detailed in the prospectus posted to the Company's shareholders on 1 June 2010. 
There are no further details required to be disclosed under paragraph 9.6.13R of 
the Listing Rules. 
 
18 June 2010 
 
 
For further information contact: 
 
Charles Ansley 
Company Secretary 
Tel No: +44 (0) 20 7710 5000 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCEAFKPFEXEEFF 
 

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