Director/PDMR Shareholding

Man Group plc
03 August 2007



This notification relates to (i) a transaction notified in accordance with DR
3.1.4R(1)(a) and (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985.
On 2 August 2007 the following share transaction was completed by a director of
Man Group plc. Man Group plc was informed of the transaction on that date.

Kevin Hayes:

Shares acquired: 18,467 ordinary shares at a price of 541.50 pence per share.

Following the above transaction Kevin Hayes is deemed to be interested in a
total of 87,392 Man Group plc ordinary shares, representing 0.004 per cent of
the Company's issued share capital.



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