Director/PDMR Shareholding

Man Group plc
24 November 2006


This notification relates to transactions notified in accordance with DR 3.1.4R
(1)(a)

On 23 November 2006 the following share transaction was completed by a PERSON
DISCHARGING MANAGERIAL RESPONSIBILITY. Man Group plc was informed of the
transaction on that date.

John Morrison:

Man Group plc shares acquired: 86,477 ordinary shares of US cents 3 each at a
price of 491.24 pence per share.

Following the above transaction John Morrison is deemed to be interested in a
total of 830,567 Man Group plc ordinary shares, representing approximately
0.044% of the Company's issued share capital.




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