TIDMMMC

RNS Number : 3217S

Management Consulting Group PLC

17 November 2011

Management Consulting Group PLC (the "Company")

Director's / PDMR's Shareholdings

In accordance with DTR 3, the Company announces it has been notified that Nick Stagg, Chief Executive of the Company, hasacquired further ordinary shares of 1 pence each ('Ordinary Shares') in the Company.

Mr Stagg acquired 163,450 Ordinary Shares on 17 November 2011 at a price of 22 pence per Ordinary Share pursuant to the exercise of warrants. Following the acquisition of these shares, Mr Stagg has a notifiable interest in 674,154 Ordinary Shares representing 0.15 per cent. of the issued share capital of the Company.

Name of contact and telephone number for enquiries:

   Charles Ansley                        020 7710 5000

17 November 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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