RNS Number:5134O
Management Consulting Group PLC
11 August 2003



     BARONESS COHEN OF PIMLICO TO JOIN MANAGEMENT CONSULTING GROUP PLC AS A
                             NON-EXECUTIVE DIRECTOR

Management Consulting Group PLC, the international management consultancy group,
is pleased to announce that Baroness Cohen of Pimlico has been appointed as a
non-executive director with immediate effect. Baroness Cohen will be a member of
the Audit Committee, the Nominations Committee and the Remuneration Committee.

Commenting on Baroness Cohen's appointment, Kevin Parry, Chief Executive of
Management Consulting Group PLC, said "I am delighted that Baroness Cohen has
agreed to join us. Her breadth of experience in both the private and public
sectors will be of great benefit to our Board."

Baroness Cohen was originally a solicitor, then had a career as a civil servant
in the Department of Trade and Industry, and subsequently as a corporate
financier and adviser in the Charterhouse Group. She sits as a Labour peer in
the House of Lords. Her other current appointments are as chairman of BPP
Holdings plc and non-executive director of the London Stock Exchange PLC. She is
also a senior adviser to a number of organisations and active in Anglo-German
business.

There is nothing further to disclose for Baroness Cohen pursuant to the
requirements of the Listing Rule 16.4.




For further information, please contact:

The Maitland Consultancy                       Tel: 020 7379 5151
Suzanne Bartch / Michelle Jeffery



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

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