Director Shareholding

Man Group PLC
26 March 2001


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Man Group plc

2   Name of director:
Harvey Andrew McGrath

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
In respect of 2 above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Harvey Andrew McGrath

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
n/a

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Disposal by way of charitable gift

7   Number of shares/amount of stock acquired:
n/a

8   Percentage of issued class:
n/a

9   Number of shares/amount of stock disposed:
190,000 shares

10  Percentage of issued class:
0.071%

11  Class of security:
Ordinary shares of 10p each

12  Price per share:
nil consideration

13  Date of transaction:
23rd March 2001

14  Date company informed:
23rd March 2001

15  Total holding following this notification:
7,486,800 shares

16  Total percentage holding of issued class following this notification:
2.799%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
n/a

18  Period during which or date on which exercisable:
n/a

19  Total amount paid (if any) for grant of the option:
n/a

20  Description of shares or debentures involved: class, number:
n/a

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
n/a

22  Total number of shares or debentures over which options held following
this notification:
n/a

23  Contact name for queries:
Mr Peter Clarke

24  Contact telephone number:
020 7285 3181

25  Name of company official responsible for making notification:
Mr Peter Clarke





Additional Information:
Mr McGrath holds awards in respect of 286,142 shares under the Performance
Share Plan.

Schedule 10 - Notification of Major Interests in Shares

After the above notified transaction, Mr McGrath no longer has a notifiable
major interest in shares of Man Group plc