Director/PDMR Shareholding

Man Group plc
06 December 2006



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


On 6 December 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: 86,939 ordinary shares of US cents 3 each at a
price of 486.344 pence per share.

Following the above transaction John Morrison is deemed to be interested in a
total of 917,506 Man Group plc ordinary shares, representing approximately
0.0486% of the Company's issued share capital.




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