TIDMMMC 
 
RNS Number : 9023N 
Management Consulting Group PLC 
18 June 2010 
 

Management Consulting Group PLC (the "Company") 
 
Share Interests of Directors 
 
The Company has been notified today that the Directors listed below have 
subscribed for and have been allotted the following ordinary shares of 1p each 
("Shares") in the Company, at an issue price of 22p per Share, pursuant to the 
Firm Placing, Placing and Open Offer ("the Offer") announced by the Company on 
14 May 2010. 
 
The Offer was approved by the shareholders at a General Meeting held on 
Thursday, 17 June 2010 and the New Ordinary Shares were unconditionally allotted 
and admitted to trading today. 
 
+-----------------------------------+----------+--------------+---------+ 
| Names                             | No of    | Resulting    | % of    | 
|                                   | shares   | shareholding | issued  | 
|                                   | taken-up |              | share   | 
|                                   | under    |              | capital | 
|                                   | the      |              |         | 
|                                   | Offer    |              |         | 
+-----------------------------------+----------+--------------+---------+ 
| Alan Barber, Executive Chairman   |  455,000 |    1,675,829 |   0.38% | 
+-----------------------------------+----------+--------------+---------+ 
| Nicholas Stagg, Chief Executive   |  350,000 |      350,000 |   0.08% | 
| designate                         |          |              |         | 
+-----------------------------------+----------+--------------+---------+ 
| Craig Smith, Finance Director     |   25,336 |      284,000 |   0.06% | 
+-----------------------------------+----------+--------------+---------+ 
| Luiz Carvalho, Executive Director |  200,000 |    1,032,669 |   0.23% | 
+-----------------------------------+----------+--------------+---------+ 
| Marco Lopinto, Executive Director |   60,000 |    1,167,118 |   0.26% | 
+-----------------------------------+----------+--------------+---------+ 
| Chiheb Mahjoub, Executive         |  120,000 |    3,860,322 |   0.87% | 
| Director                          |          |              |         | 
+-----------------------------------+----------+--------------+---------+ 
| Baroness Cohen of Pimlico,        |   56,340 |      220,640 |   0.05% | 
| Non-Executive Director            |          |              |         | 
+-----------------------------------+----------+--------------+---------+ 
| Stephen Ferriss, Non-Executive    |  100,000 |      320,751 |   0.07% | 
| Director                          |          |              |         | 
+-----------------------------------+----------+--------------+---------+ 
| Andrew Simon, Non-Executive       |   34,654 |       46,754 |   0.01% | 
| Director                          |          |              |         | 
+-----------------------------------+----------+--------------+---------+ 
| Julian Waldron, Non-Executive     |  175,000 |      175,000 |   0.04% | 
| Director                          |          |              |         | 
+-----------------------------------+----------+--------------+---------+ 
 
 
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 
 
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