Annual Report and Accounts

Man Group plc
02 June 2004

Man Group plc

Annual Report and Accounts for the year ended 31 March 2004 and documentation
for the AGM to be held on 7 July 2004

Copies of the above documents have been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's

Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade, Canary Wharf
London E14 5HS
Tel. No. (0)20 7676 1000

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