Director/PDMR Shareholding

Man Group plc
03 January 2008


Notification is given pursuant to Disclosure Rule 3.1.4R(1)(a) and Disclosure
Rule 3.1.4R(1)(b) that on 3rd January 2008, Mrs Alison Carnwath, Non-Executive
Director of the Company, sold 377,049 shares of 3 3/7 US cents each in Man Group
plc at a price of 551.5056 pence per share. Following this transaction Mrs
Carnwath is deemed to be interested in 6,198 shares representing an
insignificant percentage of the Company's issued share capital.






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