Directorate Change

This announcement contains inside information for the purposes of article 7 of Regulation 596/2014 (the "Market Abuse Regulation").

10 May 2018

Management Consulting Group PLC

Directorate Change

Management Consulting Group PLC (the "Group") announces that Michael Comras, the Group's Chief Financial Officer, has stepped down from the Board and will leave the Group with immediate effect following a period of ill health.

In the near term the Group has sufficient resources within its finance function and therefore will not make a direct replacement.

Nick Stagg, Chairman and Chief Executive, commented:

"Michael has made a very valuable contribution to the Board during a challenging year."

For further information please contact:

Management Consulting Group PLC

Nick Stagg

Chairman and Chief Executive

020 7710 5000

Notes to Editors

Management Consulting Group PLC (MMC.L) provides professional services across a wide range of industries and sectors. For further information, visit www.mcgplc.com.

Market Abuse Regulation

The information contained within this announcement is deemed by the Group to constitute inside information as stipulated under the Market Abuse Regulation. Upon the publication of this announcement via a regulatory information service, this inside information is now considered to be in the public domain.

The person responsible for arranging for the release of this announcement on behalf of the Group is Nick Stagg, Chairman and Chief Executive.