Notification is given pursuant to Disclosure Rule 3.1.4Rthat on 19th September 2008, Mr Dugald Eadie, Non-Executive Director of the Company, acquired 10,000 shares of 3 ³/7 US cents each in Man Group plc at a price of 459.5 penceper share. Following this transaction Mr Eadieis deemed to be interested ina total of 320,000 shares.
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