TIDMMMC TIDMSDR 
 
RNS Number : 0725O 
Management Consulting Group PLC 
22 June 2010 
 

+--------------------------------------------------------------------+ 
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES                     | 
+--------------------------------------------------------------------+ 
 
+------------------------------------+------------------------------+ 
| 1. Identity of the issuer or the   | Management Consulting Group  | 
| underlying issuer of existing      |             Plc              | 
| shares to which voting rights are  |                              | 
| attached:                          |                              | 
+------------------------------------+------------------------------+ 
 
+----------------+----------------------------------------------+-------+ 
| 2 Reason for the notification (please tick the appropriate box or     | 
| boxes):                                                               | 
+-----------------------------------------------------------------------+ 
| An acquisition or disposal of voting rights                   |  X    | 
+---------------------------------------------------------------+-------+ 
| An acquisition or disposal of qualifying financial            |       | 
| instruments which may result in the acquisition of shares     |       | 
| already issued to which voting rights are attached            |       | 
+---------------------------------------------------------------+-------+ 
| An acquisition or disposal of instruments with similar        |       | 
| economic effect to qualifying financial instruments           |       | 
+---------------------------------------------------------------+-------+ 
| An event changing the breakdown of voting rights              |       | 
+---------------------------------------------------------------+-------+ 
| Other (please  |                                              |       | 
| specify):      |                                              |       | 
+----------------+----------------------------------------------+-------+ 
|                |                                              |       | 
+----------------+----------------------------------------------+-------+ 
 
+------------------------------------+------------------------------+ 
| 3. Full name of person(s) subject  |        Schroders plc         | 
| to the notification obligation:    |                              | 
+------------------------------------+------------------------------+ 
| 4. Full name of shareholder(s) (if |                              | 
| different from 3.):                |                              | 
+------------------------------------+------------------------------+ 
| 5. Date of the transaction and     |          21.06.10            | 
| date on which the threshold is     |                              | 
| crossed or reached:                |                              | 
+------------------------------------+------------------------------+ 
| 6. Date on which issuer notified:  |          22.06.10            | 
+------------------------------------+------------------------------+ 
| 7. Threshold(s) that is/are        |          Above 5%            | 
| crossed or reached:                |                              | 
+------------------------------------+------------------------------+ 
 
+--------------+------------+------------+------------+---------+------------+--------+----------+ 
| 8. Notified details:                                                                           | 
+------------------------------------------------------------------------------------------------+ 
| A: Voting rights attached to shares                                                            | 
+------------------------------------------------------------------------------------------------+ 
| Class/type   | Situation               |            Resulting situation after the              | 
| of           | previous                |                triggering transaction                 | 
| shares       | to the                  |                                                       | 
| if           | triggering              |                                                       | 
| possible     | transaction             |                                                       | 
| using        |                         |                                                       | 
| the ISIN     |                         |                                                       | 
| CODE         |                         |                                                       | 
+              +-------------------------+-------------------------------------------------------+ 
|              | Number     | Number     | Number     |      Number of       |   % of  voting    | 
|              | of         | of         | of         |        voting        |      rights       | 
|              | Shares     | Voting     | shares     |        rights        |                   | 
|              |            | Rights     |            |                      |                   | 
+              +            +            +------------+----------------------+-------------------+ 
|              |            |            | Direct     | Direct  |  Indirect  |Direct  |Indirect  | 
+--------------+------------+------------+------------+---------+------------+--------+----------+ 
| Ordinary     |20,415,222  |20,415,222  |22,518,725  |  N/A    |22,518,725  |  N/A   |  5.059%  | 
| GB0001979029 |            |            |            |         |            |        |          | 
+--------------+------------+------------+------------+---------+------------+--------+----------+ 
 
+-----------------+------------+----------------+-----------------+-------------+ 
| B: Qualifying Financial Instruments                                           | 
+-------------------------------------------------------------------------------+ 
| Resulting situation after the triggering transaction                          | 
+-------------------------------------------------------------------------------+ 
| Type of         | Expiration | Exercise/      | Number of       | % of voting | 
| financial       | date       | Conversion     | voting          | rights      | 
| instrument      |            | Period         | rights that may |             | 
|                 |            |                | be              |             | 
|                 |            |                | acquired if the |             | 
|                 |            |                | instrument is   |             | 
|                 |            |                | exercised/      |             | 
|                 |            |                | converted.      |             | 
+-----------------+------------+----------------+-----------------+-------------+ 
|                 |            |                |                 |             | 
+-----------------+------------+----------------+-----------------+-------------+ 
 
+------------+----------+------------+------------+------------+------------+-------+ 
| C: Financial Instruments with similar economic effect to                          | 
| Qualifying Financial Instruments                                                  | 
+-----------------------------------------------------------------------------------+ 
| Resulting situation after the triggering transaction                              | 
+-----------------------------------------------------------------------------------+ 
| Type of    | Exercise | Expiration | Exercise/  | Number     | % of voting        | 
| financial  | price    | date       | Conversion | of         | rights             | 
| instrument |          |            | period     | voting     |                    | 
|            |          |            |            | rights     |                    | 
|            |          |            |            | instrument |                    | 
|            |          |            |            | refers to  |                    | 
+------------+----------+------------+------------+------------+--------------------+ 
|            |          |            |            |            |  Nominal   |Delta  | 
+            +          +            +            +            +------------+-------+ 
|            |          |            |            |            |            |       | 
+------------+----------+------------+------------+------------+------------+-------+ 
 
+------------------------------------+------------------------------+ 
| Total (A+B+C)                                                     | 
+-------------------------------------------------------------------+ 
| Number of voting rights            | Percentage of voting rights  | 
+------------------------------------+------------------------------+ 
| 22,518,725                         | 5.059%                       | 
+------------------------------------+------------------------------+ 
 
+-----------------------------------------------------------------------------+ 
| 9. Chain of controlled undertakings through which the voting rights and/or  | 
| the                                                                         | 
| financial instruments are effectively held, if applicable:                  | 
+-----------------------------------------------------------------------------+ 
| Schroders Investment Management Limited                    22,518,725       | 
| 5.059%                                                                      | 
+-----------------------------------------------------------------------------+ 
 
+------------------------------------+------------------------------+ 
| Proxy Voting:                                                     | 
+-------------------------------------------------------------------+ 
| 10. Name of the proxy holder:      |                              | 
+------------------------------------+------------------------------+ 
| 11. Number of voting rights proxy  |                              | 

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