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(RNS) 2009-10-28 11:16
Management.Cons.Grp - Director Declaration
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RNS Number : 5080B Management Consulting Group PLC 28 October 2009

28 October 2009

Management Consulting Group PLC (the "Company")

Director Declaration

Further to the Company's announcement on 23 October, the additional disclosure required under Listing Rule 9.6.13 in relation to the appointment of Mr. Nicholas Stagg as a director of the Company is set out below:

  • MR. STAGG WAS A NON EXECUTIVE DIRECTOR OF INVENTIVE LEISURE PLC, A FORMERLY QUOTED COMPANY, UNTIL JANUARY 2006 WHEN IT WAS ACQUIRED AND SUBSEQUENTLY DELISTED.

  • MR STAGG WAS A DIRECTOR OF THE FOLLOWING COMPANIES WHICH WERE DISSOLVED FOLLOWING CREDITORS' VOLUNTARY LIQUIDATIONS AS PART OF THE ADMINISTRATION OF THE BRITISH & COMMONWEALTH HOLDINGS PLC GROUP:

  • B&C PROPERTIES (MANAGEMENT) LIMITED - DISSOLVED 7 MAY 1995; MR STAGG REMAINED A DIRECTOR ON THE DISSOLUTION DATE.

  • B&C PROPERTIES (NO 1) LIMITED - DISSOLVED 7 MAY 1995; MR STAGG RESIGNED AS A DIRECTOR ON 10 JANUARY 1995.

  • B&C PROPERTIES (DEVELOPMENTS) LIMITED - DISSOLVED 11 AUGUST 1995. MR STAGG RESIGNED AS A DIRECTOR ON 10 JANUARY 1995.

  • MR. STAGG WAS APPOINTED AS A DIRECTOR OF TEATHERS LIMITED IN 2001, A COMPANY WHICH HAS ENTERED INTO LIQUIDATION AS PART OF THE WINDING UP PROCEDURE OF LANDSBANKI ISLANDS HF., ENTERED INTO IN 2008. IN THE FUTURE, CERTAIN OTHER SUBSIDIARIES OF THE TEATHER & GREENWOOD GROUP, OF WHICH MR.STAGG WAS A DIRECTOR, MAY ALSO ENTER INTO LIQUIDATION AS PART OF THE WINDING UP PROCEDURE.

    For further information please contact:


    Management Consulting Group PLC Tel: +44 20 7710 5000

    Craig Smith, Finance Director Charles Ansley, Company Secretary


    Financial Dynamics Tel: +44 20 7269 7242

    Ben Atwell

    Notes to editors:

    Management Consulting Group PLC (MMC.L) is an umbrella organisation for a diverse range of consulting and professional services offerings.

    MCG operates through three divisions: Alexander Proudfoot, Ineum Consulting and Kurt Salmon Associates. Alexander Proudfoot provides operational improvement services. Ineum Consulting provides consulting services with industry expertise. Kurt Salmon Associates provides retail and health care consulting. The Group operates worldwide. For further information, visit www.mcgplc.com

    This information is provided by RNS The company news service from the London Stock Exchange

    END

    RDNEAFEPAFSNFFE

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