Director Shareholding

Man Group PLC
28 September 2001


Notification is given pursuant to Chapter 16.13 of the Listing Rules that on
the 28th September 2001 the security interest of the Employee Trust has
decreased by 34,173 (for nil consideration).   The employee Trust now has a
security interest over 969,741 shares.

Executive Directors of the company are deemed to be interested in the
1,347,864 shares held by the Employee Trust and the 969,741 shares over which
the Employee Trust holds a security interest.