Form of Proxy

MANAGEMENT CONSULTING GROUP PLC

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	TO ELECT MS C K PARTRIDGE AS A DIRECTOR OF THE COMPANY AS REQUIRED BY ARTICLE 124 OF THE ARTICLES OF ASSOCIATION
2	TO RE-ELECT MR G D M THOMAS AS A DIRECTOR OF THE COMPANY AS REQUIRED BY ARTICLE 120 OF THE ARTICLES OF ASSOCIATION