TIDMMMC

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               Ordinary Shares of 1 pence each 
                  Financial instrument, 
                  type                             GB0001979029 
                  of instrument Identification 
                  code 
                -------------------------------  -------------------------------------------- 
            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      1,000,000 
                                                    n/a 
 
                        *    Price 
                -------------------------------  -------------------------------------------- 
            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               Ordinary Shares of 1 pence each 
                  Financial instrument, 
                  type                             GB0001979029 
                  of instrument Identification 
                  code 
                -------------------------------  -------------------------------------------- 
            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      500,000 
                                                    n/a 
 
                        *    Price 
                -------------------------------  -------------------------------------------- 
            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

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January 11, 2019 08:05 ET (13:05 GMT)

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