Director/PDMR Shareholding

Man Group plc
18 January 2008



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


Over 17th and 18th January 2008, Mr. Stanley Fink, non-executive Deputy Chairman
sold a total of 2,605,000 ordinary shares of 3 3/7 US cents each in Man Group
plc, at an average price of 513.8967 pence per share. Following this
transaction, Mr. Stanley Fink is deemed to be interested in a total of
11,900,010 Man Group plc ordinary shares representing approximately 0.694% of
the Company's issued share capital.







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