Appointment of Joint Broker

Management Consulting Group PLC

Appointment of Joint Broker

Management Consulting Group PLC is pleased to announce that it has appointed Peel Hunt LLP as joint broker with Canaccord Genuity Limited with immediate effect.

For further information please contact:

Management Consulting Group PLC Tel: +44 20 7710 5000

Chris Povey, Group Finance Director

Peel Hunt LLP Tel: +44 20 7418 8900

Julian Blunt

Notes to editors:

Management Consulting Group PLC (MMC.L) provides professional services across a wide range of industries and sectors.

It comprises two independently managed practices: Alexander Proudfoot and Kurt Salmon. Alexander Proudfoot develops and implements operational improvements to its clients to increase productivity and reduce costs. Kurt Salmon provides consultancy services to a wide range of industries in both the private and public sectors. The Group operates worldwide. For further information, visit www.mcgplc.com.