Director/PDMR Shareholding

Man Group plc
15 March 2007


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

On 14th March 2007 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: 85,062 ordinary shares of US cents 3 each at a
price of 497.0744 pence per share.

Following the above transaction John Morrison is deemed to be interested in a
total of 1,002,568 Man Group plc ordinary shares, representing approximately
0.05% of the Company's issued share capital.




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