TIDMMMC

RNS Number : 3093H

Management Consulting Group PLC

06 June 2017

6 June 2017

Management Consulting Group PLC (the "Company")

Director Declaration

Further to the Company's announcement on 31 May, the additional disclosure required under Listing Rule 9.6.13 in relation to the appointment of Mr. Michael Comras as a director of the Company is set out below:

-- Mr Comras was a director of B & C Group Finance Limited which was placed in administration on 3 June 1990 as part of the administration of the British & Commonwealth Holdings PLC group; Mr Comras resigned as a director on 5 July 1990.

-- Mr Comras was a director of the following companies which were dissolved following creditors' voluntary liquidations:

o Grey Archer Technology PLC - dissolved 13 October 2005; Mr Comras remained a director on the dissolution date.

o Grey Archer PLC - dissolved 4 February 2006; Mr Comras remained a director on the dissolution date.

There are no other matters required to be disclosed under LR 9.6.13 in relation to Mr Comras.

For further information please contact:

 
 Management Consulting Group   Tel: +44 20 7710 5000 
  PLC 
 Nick Stagg, Chairman and 
  Chief Executive 
 Charles Ansley, Company 
  Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 06, 2017 08:49 ET (12:49 GMT)

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