Board & Senior Mgmt Changes

Man Group plc
25 August 2005


25 August 2005

Board and Senior Management Changes

Man Group plc announces that Chris Chambers is stepping down as Chief Executive
of Man Investments and as a director of Man Group plc with effect from 31 August
2005.  John Morrison, currently Head of Marketing and Client Services for Man
Investments, has been appointed as Chief Executive of Man Investments.

Stanley Fink, Chief Executive of Man Group, said:

'Man Group has continued to make good progress in both its businesses this year
and we are committed to further developing our markets and product range.  John
Morrison has been working with Man Group for almost two decades and has done an
outstanding job positioning Man Investments as a leading provider of alternative
investments in the Asia Pacific region.  He is a seasoned business leader and we
look forward to John bringing his knowledge and experience to bear on Man
Investments as a whole.

On behalf of the Board, I would like to express my thanks to Chris Chambers for
his contribution to the business during his time at Man and we wish him well in
the future.'

Enquiries
Man Group plc                                   020 7144 1000
Peter Clarke
David Browne

Merlin                                          020 7653 6620
Paul Lockstone                                  07876 685200
Paul Downes                                     07900 244888



Notes
John Morrison, currently Head of Marketing and Client Services for Man
Investments, joined Man Group in 2003 when Man acquired its Australasian joint
venture, OM Strategic Investments, of which he had been Chief Executive.  Prior
to this John Morrison was Head of Funds Management at Ord Minnett where he had
been involved in the distribution of Man Investments' products in the Asia
Pacific region since the late 1980s.  John Morrison has not been appointed a
director of Man Group plc.

Chris Chambers joined Man Group in March 2002 as Chief Executive of Man
Investments and was appointed to the Man Group Board in August 2003.  Chris
Chambers will be leaving Man Group after a period of handover.

About Man Group plc
Man Group plc is a leading global provider of alternative investment products
and solutions as well as one of the world's largest futures brokers.  The Group
employs over 3,000 people in 15 countries, with key centres in London,
Pfaeffikon (Switzerland), Chicago, New York, Paris, Singapore and Sydney.  Man
Group plc is listed on the London Stock Exchange (EMG.L) and is a constituent of
the FTSE 100 Index.  Further information on Man Group can be found at
www.mangroupplc.com.



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