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Holding(s) in Company

15th Aug 2007 15:54

Management Consulting Group PLC15 August 2007 TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES (1). Identity of the issuer or the underlying issuer of existing shares to whichvoting rights are attached: MANAGEMENT CONSULTING GROUP PLC 2. Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights: (YES) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify): 3. Full name of person(s) subject to the notification obligation: LEGAL & GENERAL GROUP PLC (L&G) 4. Full name of shareholder(s) (if different from 3.): LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED (PMC) 5. Date of the transaction and date on which the threshold is crossed or reachedif different): 8 August 2007 6. Date on which issuer notified: 14 August 2007 7. Threshold(s) that is/are crossed or reached: FROM 4% TO 5% (L&G) 8. Notified details: A: Voting rights attached to shares Class/type of shares Situation previous to if possible using the the Triggering ISIN CODE transaction Number of shares Number of voting Rights ORDINARY 12,871,161 12,871,161 GB0001979029 Resulting situation after the triggering transaction (vii) Class/type of shares Number of shares Number of voting rights % of voting rights if possible using the ISIN CODE Direct Direct Indirect Direct Indirect ORDINARY 13,674,983 13,674,983 5.04% GB0001979029 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Date Exercise/Conversion Number of voting % of voting financial Period/ Date rights that may be rights instrument acquired if the instrument is exercised/ converted. Total (A+B) Number of voting % of voting rights rights 13,674,983 5.04% 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: LEGAL & GENERAL GROUP PLC (DIRECT AND INDIRECT) (GROUP)(16,677,460 : 6.15% = TOTAL POSITION) LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED (LGIMH)(DIRECT AND INDIRECT) (16,677,460 : 6.15% = TOTAL POSITION) LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED (INDIRECT) (LGIM)(16,677,460 : 6.15% = TOTAL POSITION) LEGAL & GENERAL GROUP PLC (DIRECT)(L&G)(13,674,983 : 5.04% = LGAS, LGPL & PMC) LEGAL & GENERAL INVESTMENT MANAGEMENT LEGAL & GENERAL INSURANCE HOLDINGS LIMITED(HOLDINGS) LIMITED (DIRECT)(LGIMHD) (DIRECT)(LGIH)(9,783,092 : 3.60% = PMC) LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LEGAL & GENERAL ASSURANCE SOCIETY LIMITEDLIMITED (PMC) (9,783,092 : 3.60% = PMC) (LGAS & LGPL) LEGAL & GENERAL PENSIONS LIMITED (DIRECT) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: L&G NOTE THIS NOTIFICATION HAS BEEN DELAYED DUE TO THE LARGE NUMBER OFDISCLOSURES REQUIRED FOLLOWING A SUBSTANTIAL AMOUNT OF NEW BUSINESS WHICH HASCOME TO THEM IN THE FORM OF AN IN-SPECIE TRANSFER. 14. Contact name: CHARLES ANSLEY 15. Contact telephone number: 020 7710 5000 This information is provided by RNS The company news service from the London Stock Exchange

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MMC.LLegal & General
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