Total Voting Rights & Directorate Change

Management Consulting Group PLC (the "Company")

Voting Rights, Share Capital and Directorate Change

In accordance with DTR 5.6.1 of the FSA's Disclosure and Transparency Rules we would like to notify the market of the following:

Pursuant to the Firm Placing, Placing and Open Offer announced by the Company on 14 May 2010 the Company has allotted 113,725,732 ordinary shares of 1p each ("Shares") in the Company, at an issue price of 22p each. The Shares were unconditionally allotted and admitted to trading today.

The Company's issued ordinary share capital as at 18 June 2010 consists of 445,116,693 ordinary shares with a nominal amount of 1p each, with voting rights. The Company does not hold any ordinary shares in treasury.

Therefore, the figure of 445,116,693 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Management Consulting Group PLC under the FSA's Disclosure and Transparency Rules.

The Company further announces that with effect from today, Mr Marco Capello and Mr Emilio Di Spiezio Sardo have been appointed as non-executive directors of the Company. This appointment was first announced on 14 May 2010 and further detailed in the prospectus posted to the Company's shareholders on 1 June 2010. There are no further details required to be disclosed under paragraph 9.6.13R of the Listing Rules.

18 June 2010

For further information contact:

Charles Ansley

Company Secretary

Tel No: +44 (0) 20 7710 5000