Director/PDMR Shareholding

Man Group plc
09 August 2006


Notification is given pursuant to Disclosure Rule 3.1.4R(1)(a) and Section 328
Companies Act 1985 (Disclosure Rule 3.1.4R(1)(b)) that on 9th August 2006 the
security interest of the Employee Trust was increased by 19,491 shares for nil
consideration. The Employee Trust now has a security interest over 339,496
shares.

Executive Directors of the Company are deemed to be interested in the 339,496
shares over which the Employee Trust holds a security interest.



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