Management Consulting Group PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 1, 2013

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RNS Number : 7991R

Management Consulting Group PLC

01 November 2013

Management Consulting Group PLC ("the Company")

Total Voting Rights and Share Capital

In conformity with rule 5.6.1 of the FSA's Disclosure and Transparency Rules, the Company advises that, as at 31 October 2013, its issued ordinary share capital consisted of 497,050,995 ordinary shares of 1 pence each of which 2,427,620 ordinary shares were held in Treasury.

The total number of voting rights in the Company is therefore 494,623,375 and this figure 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.

1 November 2013

Name of contact and telephone number for enquiries:

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

This information is provided by RNS

The company news service from the London Stock Exchange

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