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Management Consulting Group PLC

Declaration of Voting Results & Voting Rights Announcements Dec 22, 2016

35666_dirs_2016-12-22_f022b893-4be4-4f5e-800e-4b1b9ccc585f.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 6291S

Management Consulting Group PLC

22 December 2016

Notification of Transactions of Directors/ Persons Discharging Managerial Responsibilities ("PDMRs") and persons closely associated with them

1.            1.

2.            Details of PDMR / person closely associated with them ('PCA')

a)

Name

Nigel Halkes

2,

Reason for the notification

a)

Position / status

PDMR, Non-executive director

b)

Initial notification / amendment

Initial Notification

3.            3

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

5.            a)

6.            Name

7.            Management Consulting Group PLC

8.            b)

9.            LEI

10.          213800JP7STUK5WKRE92

11.          4.

12.          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

Identification Code

Ordinary shares of £0.01 each:

ISIN: GB0001979029

b)

Nature of the transaction

Sale of shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£0.0403 per share 60,000 shares

d)

Aggregated information

Aggregated volume Price

N/A-Single transaction

e)

Date of the transaction

21 December 2016

f)

Place of the transaction

London Stock Exchange (XLON)

If you have any questions, please contact:

Charles Ansley

Company Secretary

020 7710 5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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