Director/PDMR Shareholding

Man Group plc
24 January 2008



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


On 23rd January 2008 the following share transaction was completed by a director
of Man Group plc. Man Group plc was informed of the transaction on that date.


Dugald Eadie:


Shares acquired: 12,500 ordinary shares of 3 3/7 US cents each at a price of
493.985 pence per share.


Following the above transaction Dugald Eadie is deemed to be interested in a
total of 340,187 Man Group plc ordinary shares, representing approximately
0.0198% of the Company's issued share capital.





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