Director/PDMR Shareholding

Man Group plc
13 August 2007


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

On 10 August 2007, Mr Peter Clarke, Chief Executive, bought 20,000 ordinary
shares of 3 US cents in Man Group plc at a price of 482.02 pence per share.
Following this transaction Mr Clarke is deemed to be interested in a total of
5,054,819 Man Group plc ordinary shares representing approximately 0.26% of the
Company's issued share capital.



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