Director/PDMR Shareholding

Man Group plc
10 January 2007




Notification is given pursuant to Disclosure Rule 3.1.4R(1)(a) and Disclosure
Rule 3.1.4R(1)(b) that on 9th January, 2007, Mrs Alison Carnwath, Non-Executive
Director of the Company, acquired 3,108 shares of 3 US cents each in Man Group
plc at a price of 518.48 pence per share through her participation in the
Company's Dividend Reinvestment Plan. Following this transaction Mrs Carnwath is
deemed to be interested in 426,546 shares representing approximately 0.023% of
the Company's issued share capital.




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