Director Declaration

28th Oct 2009 11:16



28 October 2009

Management Consulting Group PLC (the "Company")

Director Declaration

Further to the Company's announcement on 23 October, the additional disclosure required under Listing Rule 9.6.13 in relation to the appointment of Mr. Nicholas Stagg as a director of the Company is set out below:

Mr. Stagg was a non executive director of Inventive Leisure plc, a formerly quoted company, until January 2006 when it was acquired and subsequently delisted.

Mr Stagg was a director of the following companies which were dissolved following creditors' voluntary liquidations as part of the administration of the British & Commonwealth Holdings PLC group:

Mr. Stagg was appointed as a director of Teathers Limited in 2001, a company which has entered into liquidation as part of the winding up procedure of Landsbanki Islands hf., entered into in 2008. In the future, certain other subsidiaries of the Teather & Greenwood group, of which Mr.Stagg was a director, may also enter into liquidation as part of the winding up procedure. 

For further information please contact:

Management Consulting Group PLC	Tel: +44 20 7710 5000
Craig Smith, Finance Director
Charles Ansley, Company Secretary
Financial Dynamics	Tel: +44 20 7269 7242
Ben Atwell

Notes to editors:

Management Consulting Group PLC (MMC.L) is an umbrella organisation for a diverse range of consulting and professional services offerings. 

MCG operates through three divisions: Alexander Proudfoot, Ineum Consulting and Kurt Salmon Associates. Alexander Proudfoot provides operational improvement services. Ineum Consulting provides consulting services with industry expertise. Kurt Salmon Associates provides retail and health care consulting. The Group operates worldwide. For further information, visit www.mcgplc.com

ENDRDNEAFEPAFSNFFE

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