Director/PDMR Shareholding

Man Group plc
17 August 2007


This notification relates to transactions notified in accordance with DR 3.1.4R
(1)(a)

On 16th August 2007 the following share transaction was completed by a PERSON
DISCHARGING MANAGERIAL RESPONSIBILITY. Man Group plc was informed of the
transaction on that date.


John Morrison:

Shares acquired: 26 468 ordinary shares of 3 US cents each at a price of 445
pence per share.

Following the above transaction John Morrison is deemed to be interested in a
total of 1,142,160 Man Group plc ordinary shares, representing approximately
0.06% of the Company's issued share capital.






                      This information is provided by RNS
            The company news service from the London Stock Exchange