Director Shareholding

Man Group PLC
9 August 2001


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Man Group plc

2   Name of director:
Mr Stanley Fink

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 director named above and spouse

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

Stanley Fink                                    4,104,420 shares
Stanley Fink & Mrs Barbara Toni Fink a/c LIT99    500,000 shares
Stanley Fink & Mrs Barbara Toni Fink a/c JJ        50,000 shares
Stanley Fink & Mrs Barbara Toni Fink a/c AM        50,000 shares
Stanley Fink & Mrs Barbara Toni Fink a/c GJ        50,000 shares
E D & F Man Executive Retirement Fund             280,500 shares
                                                ----------------
                                                5,034,920 shares

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

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Transfer of 250,000 shares to spouse by way of a gift - no change in aggregate
interest

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:
n/a

10  Percentage of issued class:
n/a

11  Class of security:
ordinary shares of 10p each

12  Price per share:
nil

13  Date of transaction:
9th August 2001

14  Date company informed:
9th August 2001

15  Total holding following this notification:
5,034,920

16  Total percentage holding of issued class following this notification:
1.88%

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 Fink holds awards in respect of 468,612 matching shares and 191,106 shares
under the Performance Share Plan.  He also holds options over 75,716 shares
under the Man Group plc Unapproved Executive Share Option Scheme which was
approved by shareholders on 11th July 2001.

The E D & F Man Group 1990 Employee Trust ('the Employee Trust') holds
1,347,864 shares and has a security interest over 1,003,914 shares.  Executive
Directors of the Company are deemed to be interested in the shares held by the
Employee Trust and the shares over which the Employee Trust holds a security
interest.