Director Shareholding

Man Group PLC
18 June 2003


18th June 2003

Directors' Shareholdings

On 18th June 2003 the following share transactions and receipt of share option
grants were completed by directors of Man Group plc. Man Group plc was informed
of all the transactions on that date.

Stanley Fink:
Vesting awards at nil consideration under the Man Group plc Performance Share
Plan for 190,313 ordinary shares.

Shares sold: 190,313 ordinary shares at a price of 1276.50p per share.

Shares acquired: 94,007 ordinary shares at a price of 1276.50p per share.

Matching share award: 157,592 ordinary shares under the Man Group plc
Performance Share Plan subject to certain performance criteria set out in the
Plan Rules. Earliest vesting date 18th June 2007.

Performance Share Plan award: 30,336 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 18th June
2007.

Share options awarded: 2,349 ordinary shares under the Man Group plc Approved
Executive Share Option Scheme 2001 and 55,599 ordinary shares under the Man
Group plc Unapproved Executive Share Option Plan, all exercisable at a price of
1277p between 18th June 2006 and 17th June 2013.

Following the above transactions Stanley Fink is deemed to be interested in a
total of 4,907,305 Man Group plc ordinary shares, representing approximately
1.60% of the Company's issued share capital.


Peter Clarke:
Vesting awards at nil consideration under the Man Group plc Performance Share
Plan for 184,532 ordinary shares.

Shares sold: 184,532 ordinary shares at a price of 1276.50p per share.

Performance Share Plan award: 22,457 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 18th June
2007.

Share options awarded: 2,349 ordinary shares under the Man Group plc Approved
Executive Share Option Scheme 2001 and 39,937 ordinary shares under the Man
Group plc Unapproved Executive Share Option Plan, all exercisable at a price of
1277p between 18th June 2006 and 17th June 2013.

Following the above transactions Peter Clarke is deemed to be interested in a
total of 689,235 Man Group plc ordinary shares, representing approximately 0.23%
of the Company's issued share capital.


Kevin Davis:
Vesting awards at nil consideration under the Man Group plc 1999 Covinvestment
Plan for 36,006 ordinary shares and for 24,972 ordinary shares under the
Performance Share Plan.

Shares sold: 60,978 ordinary shares at a price of 1276.50p per share.

Shares acquired: 88,397 ordinary shares at a price of 1276.50p per share.

Matching share award: 129,802 ordinary shares under the Man Group plc
Performance Share Plan subject to certain performance criteria set out in the
Plan Rules. Earliest vesting date 18th June 2007.

Performance Share Plan award: 22,457 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 18th June
2007.

Share options awarded: 4,650 US Incentive Stock Options and 37,636 ordinary
shares under the Man Group plc Unapproved Executive Share Option Plan, all
exercisable at a price of 1277p between 18th June 2006 and 17th June 2013.

Following the above transactions Kevin Davis is deemed to be interested in a
total of 1,236,324 Man Group plc ordinary shares, representing approximately
0.40% of the Company's issued share capital.


Harvey McGrath:
Vesting awards at nil consideration under the Performance Share Plan for 72,142
ordinary shares.

Shares sold: 572,142 ordinary shares at a price of 1276.50p per share.

Following the above transactions Harvey McGrath is deemed to be interested in a
total of 6,526,800 Man Group plc ordinary shares, representing approximately
2.13% of the Company's issued share capital.


Stephen Nesbitt:
Shares sold: 500,000 ordinary shares at a price of 1276.50p per share.

Following the above transaction Stephen Nesbitt is deemed to be interested in a
total of 5,594,257 Man Group plc ordinary shares, representing approximately
1.83% of the Company's issued share capital.


As a result of the above transactions and an additional purchase of 1,088,509
ordinary shares at 1276.50p per share on 18th June 2003, the interests of the ED
&F Man Group 1990 Employee Trust ('the Employee Trust'), registered in the name
of ED&F Man Employee Investments (Jersey) Limited a/c 13071, in the share
capital of the Company have increased by 1,088,509 ordinary shares to 2,009,697
ordinary shares.

Executive Directors of the Company are deemed to be interested in the 2,009,697
ordinary shares held by the Employee Trust and the 821,720 ordinary shares over
which the Employee Trust holds a security interest.





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