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Performance Share Plan

4th Jun 2008 17:29

RNS Number : 0117W
Management Consulting Group PLC
04 June 2008
 



MANAGEMENT CONSULTING GROUP PLC

MANAGEMENT CONSULTING GROUP 2008 PERFORMANCE SHARE PLAN

 

This notification is made in accordance with DTR 3.1.4R(1)(a). 

On 3 June 2008, the following conditional share awards ("Awards") over ordinary shares of 25p each in Management Consulting Group PLC (the "Company") were made under the Management Consulting Group 2008 Performance Share Plan (the "Plan") to the following directors of the Company:

Name of Director

Number of ordinary shares in the Company under the Award

Luiz Carvalho

400,000

Miguel de Fontenay

400,000

Craig Smith

250,000

Mark Wietecha

250,000

No consideration was paid for the grant of the Awards which are structured as conditional share awards.

The vesting of an Award is ordinarily subject to continued employment of the participant and the satisfaction of performance conditions over a three year performance period set by the Remuneration Committee of the Company.

The Company was informed of the above transactions on 3 June 2008.

Name of contact and telephone number for queries:

Charles Ansley

+44 (0) 20 7710 5000

For and on behalf of Management Consulting Group PLC

Charles Ansley

Date: 4 June 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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