Director/PDMR Shareholding

Man Group plc
06 March 2008


This notification relates to a transaction to be notified in accordance with DTR
3.1.4R(1)(a)

On 6th March 2008 the following share transaction was completed by a
Non-Executive Director of Man Group plc. Man Group plc was informed of the
transaction on that date.


Alison Carnwath:


Shares bought : 178,573 ordinary shares of 3 3/7 US cents each at a price of
559.9956 pence per share.


Following the above transaction Mrs Carnwath is deemed to be interested in
184,771 shares representing 0.01% of the Company's issued share capital.





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