Charitable Gift

Man Group PLC
28 March 2003


Charitable Gift


Mr Harvey McGrath, Chairman, has today transferred to charity 335,000 ordinary
shares in Man Group plc at their historical acquisition cost of 93.5 pence per
share.  Following this transaction, Mr McGrath is deemed to be interested in a
total of 7,026,800 Man Group plc ordinary shares representing approximately
2.29% of the Company's issued share capital.

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