Director Declaration

6 June 2017

Management Consulting Group PLC (the "Company")

Director Declaration

Further to the Company's announcement on 31 May, the additional disclosure required under Listing Rule 9.6.13 in relation to the appointment of Mr. Michael Comras as a director of the Company is set out below:

· Mr Comras was a director of B & C Group Finance Limited which was placed in administration on 3 June 1990 as part of the administration of the British & Commonwealth Holdings PLC group; Mr Comras resigned as a director on 5 July 1990.

· Mr Comras was a director of the following companies which were dissolved following creditors' voluntary liquidations:

o Grey Archer Technology PLC - dissolved 13 October 2005; Mr Comras remained a director on the dissolution date.

o Grey Archer PLC - dissolved 4 February 2006; Mr Comras remained a director on the dissolution date.

There are no other matters required to be disclosed under LR 9.6.13 in relation to Mr Comras.

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