Transaction in Own Shares

Management Consulting Group plc

("the Company")

Transaction in Own Shares

The Company announces that on 20 August 2013 it purchased 25,000 of its ordinary shares of 1 pence each at a price of 27.25 pence per share. All of these shares will be held as Treasury shares.

The Company's total issued ordinary share capital is 497,050,995 shares. Following the purchase of these shares, the Company holds 2,097,620 of its shares in Treasury and has 494,953,375 ordinary shares in issue excluding Treasury shares.

Name of contact and telephone number for enquiries:

Charles Ansley: Tel: +44 (0) 20 7710 5000