TIDMMMC

RNS Number : 3900T

Management Consulting Group PLC

05 December 2011

The Company has received notification of the following decrease in voting rights:

 
 
 
 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) 
--------------------------------------------------------------------------------------- 
 
 1. Identity of the issuer or the underlying 
  issuer                                               Management Consulting Group Plc 
  of existing shares to which voting rights 
  are 
  attached: (ii) 
--------------------------------------------------  ----------------------------------- 
 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        Change to the ISC                                            x 
  specify): 
-------------------  ---------------------------------------------------------  ------- 
 3. Full name of person(s) subject                    Henderson Global Investors 
  to the 
  notification obligation: (iii) 
--------------------------------------------  ----------------------------------------- 
 4. Full name of shareholder(s) 
  (if different from 3.):(iv) 
--------------------------------------------  ----------------------------------------- 
 5. Date of the transaction and date                       01 December 2011 
  on 
  which the threshold is crossed 
  or 
  reached: (v) 
--------------------------------------------  ----------------------------------------- 
 6. Date on which issuer notified:                         05 December 2011 
--------------------------------------------  ----------------------------------------- 
 7. Threshold(s) that is/are crossed 
  or 
  reached: (vi, vii)                                             19% 
--------------------------------------------  ----------------------------------------- 
 
 
 
 8. Notified details: 
------------------------------------------------------------------------------------------------------------------ 
 A: Voting rights attached to shares (viii, ix) 
------------------------------------------------------------------------------------------------------------------ 
 Class/type      Situation previous                   Resulting situation after the triggering 
 of               to the triggering                    transaction 
 shares           transaction 
 
 if possible 
 using 
 the ISIN CODE 
--------------  -----------------------------------  ------------------------------------------------------------- 
                 Number          Number               Number   Number of voting         % of voting rights 
                  of              of                  of        rights                   (x) 
                  Shares          Voting              shares 
                                  Rights 
--------------  --------------  -------------------  -------  -----------------------  --------------------------- 
                                                      Direct   Direct      Indirect     Direct         Indirect 
                                                                (xi)        (xii) 
--------------  -----  -------  ------  -----  ----  -------  ----------  -----------  -------------  ------------ 
    GBP0.01                                                                                              19.49% 
                                ------               -------  ----------  -----------  -------------  ------------ 
 GB0001979029     102,166,347       102,166,347                            95,299,217 
--------------  --------------  -------------------  -------  ---  -----  -----------      ---  ----   ----------- 
 
 B: Qualifying Financial Instruments 
------------------------------------------------------------------------------------------------------------------ 
 Resulting situation after the triggering transaction 
------------------------------------------------------------------------------------------------------------------ 
 Type of financial      Expiration       Exercise/                  Number of voting             % of voting 
  instrument             date (xiii)      Conversion Period          rights that may              rights 
                                          (xiv)                      be 
                                                                     acquired if the 
                                                                     instrument is 
                                                                     exercised/ converted. 
---------------------  ---------------  -------------------------  ---------------------------  ------------------ 
 
 
 C: Financial Instruments with similar economic effect to Qualifying Financial 
  Instruments (xv, xvi) 
------------------------------------------------------------------------------------------------------------------ 
 Resulting situation after the triggering transaction 
------------------------------------------------------------------------------------------------------------------ 
 Type of         Exercise        Expiration     Exercise/      Number of voting             % of voting rights 
 financial        price           date (xvii)    Conversion     rights instrument            (xix, xx) 
 instrument                                      period         refers to 
                                                 (xviii) 
--------------  --------------  -------------  -------------  ---------------------------  ----------------------- 
   Warrants                                                                                 Nominal     Delta 
--------------  --------------  -------------  -------------  ---                          ----------  ----------- 
                                                                       2,232,663              0.25% 
--------------  -----  -------  ------  -----  ----  -------  ---------------------------  ----------  ----------- 
 
 Total (A+B+C) 
------------------------------------------------------------------------------------------------------------------ 
 Number of voting rights                                       Percentage of voting rights 
------------------------------------------------------------  ---------------------------------------------------- 
                         97,531,880                                                  19.74% 
------------------------------------------------------------  ---------------------------------------------------- 
 
 
 
 9. Chain of controlled undertakings through which the voting rights and/or 
  the 
  financial instruments are effectively held, if applicable: (xxi) 
-------------------------------------------------------------------------------- 
 
 
 Proxy Voting: 
-------------------------------------------------------------------------------- 
 10. Name of the proxy holder: 
---------------------------------------------------  --------------------------- 
 11. Number of voting rights proxy holder will 
  cease 
  to hold: 
---------------------------------------------------  --------------------------- 
 12. Date on which proxy holder will cease to 
  hold 
  voting rights: 
---------------------------------------------------  --------------------------- 
 
 
  13. Additional information: 
----------------------------------------  -------------------------------------- 
 14. Contact name:                                   Patricia Russell 
----------------------------------------  -------------------------------------- 
 15. Contact telephone number:                         020 7818 2156 
----------------------------------------  -------------------------------------- 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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