Director/PDMR Shareholding

Man Group plc
26 July 2007


Notification is given pursuant to Disclosure Rule 3.1.4R(1)(a) and Disclosure
Rule 3.1.4R(1)(b) that on 24th July, 2007, Mrs Alison Carnwath, Non-Executive
Director of the Company, acquired 4,368 shares of 3 US cents each in Man Group
plc at a price of 620.7 pence per share through her participation in the
Company's Dividend Reinvestment Plan. Following this transaction Mrs Carnwath is
deemed to be interested in 430,914 shares representing approximately 0.022% of
the Company's issued share capital.



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