Director/PDMR Shareholding

1. 1.

2. Details of PDMR / person closely associated with them ('PCA')

a)

Name

Nigel Halkes

2,

Reason for the notification

a)

Position / status

PDMR, Non-executive director

b)

Initial notification / amendment

Initial Notification

3. 3

4. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

5. a)

6. Name

7. Management Consulting Group PLC

8. b)

9. LEI

10. 213800JP7STUK5WKRE92

11. 4.

12. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification Code

Ordinary shares of £0.01 each:

ISIN: GB0001979029

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

d)

Aggregated information

Aggregated volume Price

N/A-Single transaction

e)

Date of the transaction

21 December 2016

f)

Place of the transaction

London Stock Exchange (XLON)