RNS Number:5456Y
Management Consulting Group PLC
7 February 2001

Management Consulting Group PLC was notified today by UBS Asset Management
Limited and Phillips & Drew Life Limited that they now have an interest in
102359,357 ordinary shares of 25p in the company.  This represents 10.95% of the
issued share capital. See below list of the registered holders.


                          Proudfoot Consulting PLC

                      Total Issued Share Capital - 112,784,491

Name                                                         Quantity

Chase Nominees Limited            A/C GMC3                  3,009,304
Phildrew Nominees Limited         A/C BX                      208,127
Phildrew Nominees Limited         A/C LF20                  7,887,724
Phildrew Nominees Limited         A/C MPS                   1,017,225
Phildrew Nominees Limited         A/C SIS                     236,977

                                                           12,359,357
                   
                                                                10.95%
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