RNS Number : 9102M

Management Consulting Group PLC

11 January 2019

11 January 2019

Management Consulting Group PLC (the "Group")

Notification and public disclosure of transactions by persons discharging

managerial responsibilities

The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.

1.            

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Pamela Hackett

2.            

Reason for the notification

a.            

Position/status

Executive Director

b.            

Initial notification/Amendment

Initial notification

3.            

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

a.            

Name

Management Consulting Group PLC

b.            

LEI

213800JP7STUK5WKRE92

4.            

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, type

of instrument Identification code

Ordinary Shares of 1 pence each

GB0001979029

b.            

Nature of the transaction

Vesting of nil-cost options granted 14 January 2016. Exercisable up to 13 January 2026.

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	1,000,000

d.            

Aggregated information

·     Aggregated volume

·     Price

1,000,000

n/a

e.            

Date of the transaction

14 January 2019

f.            

Place of the transaction

Outside a trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Jon Wylie

2.            

Reason for the notification

a.            

Position/status

Person closely associated with Pamela Hackett, Executive Director

b.            

Initial notification/Amendment

Initial notification

3.            

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

a.            

Name

Management Consulting Group PLC

b.            

LEI

213800JP7STUK5WKRE92

4.            

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, type

of instrument Identification code

Ordinary Shares of 1 pence each

GB0001979029

b.            

Nature of the transaction

Vesting of nil-cost options granted 14 January 2016. Exercisable up to 13 January 2026.

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
n/a	500,000

d.            

Aggregated information

·     Aggregated volume

·     Price

500,000

n/a

e.            

Date of the transaction

14 January 2019

f.            

Place of the transaction

Outside a trading venue

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHLFLFFKFFEBBQ