Director/PDMR Shareholding

Man Group plc
28 March 2007


This notification relates to transactions notified in accordance with DR 3.1.4R
(1)(a)

On 28th March 2007 the following receipt of share option grant was completed by
a PERSON DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS. Man Group
plc was informed of the transaction on that date.

Kevin Hayes:

Man Group plc Matching Share Award: 468,916 ordinary shares under the Man Group
Post Tax Coinvestment Plan, exercisable at a price of £1 in aggregate between
28th March 2011 and 27th March 2014.




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