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FTI Consulting Announces Nomination of Directors to Stand for Election at the 2013 Annual Meeting of Stockholders and the



FTI Consulting Announces Nomination of Directors to Stand for Election at the
  2013 Annual Meeting of Stockholders and the Decisions of Certain Incumbent
                    Directors Not to Stand for Reelection

PR Newswire

WEST PALM BEACH, Fla., April 11, 2013

WEST PALM BEACH, Fla., April 11, 2013 /PRNewswire/ -- FTI Consulting, Inc.
(NYSE: FCN), the global business advisory firm dedicated to helping
organizations protect and enhance their enterprise value, announced that on
April 9, 2013, its Board of Directors nominated Brenda J. Bacon, Denis J.
Callaghan, Claudio Costamagna, James W. Crownover, Jack B. Dunn, IV, Vernon
Ellis, Gerard E. Holthaus, Marc Holtzman and Dennis J. Shaughnessy to stand
for election as directors of FTI Consulting at the 2013 annual meeting of
stockholders. 

On April 7, 2013, Henrique de Campos Meirelles and George P. Stamas informed
the Board of Directors of the Company that they will not stand for reelection
to the FTI Consulting, Inc. Board of Directors at its 2013 annual meeting of
stockholders. Mr. Meirelles has been a director of the Company since 2012. Mr.
Stamas has been a director of the Company since 1992. Both of their terms of
office as a director of the Company will expire at the 2013 annual meeting of
stockholders. The Company expects that Mr. Stamas will continue his
relationship with the Company as one of its outside legal counsel. The Company
expects that Mr. Meirelles will provide services in an advisory role for Latin
America.

Dennis J. Shaughnessy, Executive Chairman of the Board, stated, "The Board of
Directors and FTI Consulting thank Mr. Stamas for his long tenure as a
director and his dedicated service. The Board of Directors and FTI Consulting
also thank Mr. Meirelles for his service during the past year."

Stockholders will elect nine directors for one-year terms at the Company's
2013 annual meeting of stockholders. On April 9, 2013, the Board also
authorized a decrease of the overall size of the Board to nine directors from
eleven directors, to be effective with the election of directors at that 2013
annual meeting of stockholders.

About FTI Consulting
FTI Consulting, Inc. is a global business advisory firm dedicated to helping
organizations protect and enhance enterprise value in an increasingly complex
legal, regulatory and economic environment. With more than 3,900 employees
located in 24 countries, FTI Consulting professionals work closely with
clients to anticipate, illuminate, and overcome complex business challenges in
areas such as investigations, litigation, mergers and acquisitions, regulatory
issues, reputation management and restructuring. More information can be found
at www.fticonsulting.com.

Additional Information and Where to Find It
FTI Consulting intends to file with the Securities and Exchange Commission
(the "SEC") a definitive proxy statement in connection with the election of
certain nominees as directors and certain other matters to be considered by
the stockholders of FTI Consulting at its 2013 annual meeting of stockholders.
When completed, the definitive proxy statement will be sent or made available
to the stockholders of FTI Consulting of record on March 25, 2013  and will
contain important information about the proposed nominees for election as
directors and the other matters to be considered at the 2013 annual meeting of
stockholders. BEFORE MAKING ANY VOTING DECISION, FTI CONSULTING'S STOCKHOLDERS
ARE URGED TO READ THE PROXY STATEMENT CAREFULLY AND IN ITS ENTIRETY BECAUSE IT
WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED NOMINEES FOR ELECTION AS
DIRECTORS AND CERTAIN OTHER MATTERS TO BE CONSIDERED AT THE 2013 ANNUAL
MEETING OF STOCKHOLDERS. This press release does not constitute a solicitation
of any vote or approval.

Investors will be able to obtain these documents free of charge at the SEC's
Web site (www.sec.gov). In addition, documents filed with the SEC by FTI
Consulting will be available free of charge from FTI Consulting, by contacting
the Corporate Secretary at 777 South Flagler Drive, Phillips Point, Suite 1500
West Tower, West Palm Beach, Florida 33401.

Participants in the Solicitation
The directors, nominees for election as director, executive officers and
certain other members of management and employees of FTI Consulting may be
deemed "participants" in the solicitation of proxies from stockholders of FTI
Consulting in connection with the matters to be considered at the 2013 annual
meeting of stockholders. Information regarding the persons who may, under the
rules of the SEC, be considered participants in the solicitation of the
stockholders of FTI Consulting in connection with such matters will be set
forth in the definitive proxy statement to be filed with the SEC. In addition,
you can find information about FTI Consulting's executive officers and
directors in its Annual Report on Form 10-K for the year ended December 31,
2012 and in its definitive proxy statement filed with the SEC on April 20,
2012.

SOURCE FTI Consulting, Inc.

Website: http://www.fticonsulting.com
Contact: FTI Consulting, Inc., +1.561.515.6078; or Investor Contact, Mollie
Hawkes, +1.617.747.1791, mollie.hawkes@fticonsulting.com
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