Director/PDMR Shareholding

Man Group plc
30 March 2007


Notification of Transaction under DR 3.1.4R (1)(a) and Section 328 Companies Act
1985

On 30 March 2007, Mr Kevin Davis, Executive Director, sold 307,583 ordinary
shares of 3 US cents in Man Group plc at a price of 570.38 pence per share.
Following this transaction Mr Davis is deemed to be interested in a total of
6,429,571 Man Group plc ordinary shares representing approximately 0.342% of the
Company's issued share capital.

On 30 March 2007, Mr Glen Moreno, Non Executive Director, sold 20,000 ordinary
shares of 3 US cents in Man Group plc at a price of 555.75 pence per share.
Following this transaction Mr Moreno is deemed to be interested in a total of
100,000 Man Group plc ordinary shares representing approximately 0.005% of the
Company's issued share capital.






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