Management Consulting Group PLC

Major Shareholding Notification • Apr 21, 2017

National Storage Mechanism | Additional information

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RNS Number : 0379D

Management Consulting Group PLC

21 April 2017

The Company has received notification of the following increase in voting rights

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii			Management Consulting Group Plc
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights				X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: iii		Richard Griffiths and controlled undertakings
4. Full name of shareholder(s) (if different from 3.):iv
5. Date of the transaction and date on which the threshold is crossed or reached: v		17 March 2017
6. Date on which issuer notified:		21 March 2017
7. Threshold(s) that is/are crossed or reached: vi, vii		> 14%

8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of shares if possible using the ISIN CODE	Situation previous to the triggering transaction						Resulting situation after the triggering transaction
Number of Shares			Number of Voting Rights			Number of shares		Number of voting rights			% of voting rights x
Direct		Direct xi		Indirect xii	Direct			Indirect
GB0001979029	70,692,285			70,692,285			74,354,992		74,354,992			14.55%
Ordinary 1p
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument			Expiration date xiii		Exercise/ Conversion Period xiv					Number of voting rights that may be acquired if the instrument is exercised/ converted.				% of voting rights
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Resulting situation after the triggering transaction
Type of financial instrument		Exercise price		Expiration date xvii		Exercise/ Conversion period xviii			Number of voting rights instrument refers to				% of voting rights xix, xx
													Nominal			Delta
Total (A+B+C)
Number of voting rights								Percentage of voting rights
74,354,992								14.55%

9. Chain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held, if applicable: xxi

Blake Holdings Limited	25,284,671
Seren Investment Management Limited	20,126,235
Cream Capital Limited	20,200,165
Richard Griffiths indirect holdings	1,440,000
Richard Griffiths - direct holdings	6,758,921
Oak Trust	545,000
	74,354,992

The above undertakings are all controlled by Richard Griffiths

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease

to hold:

12. Date on which proxy holder will cease to hold

voting rights:

13. Additional information:

14. Contact name:

James Sutcliffe

15. Contact telephone number:

+44 1534 719761

This information is provided by RNS

The company news service from the London Stock Exchange

END

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