Director Shareholding

Man Group plc
24 May 2004


On 21st May 2004, Mr Stanley Fink, Chief Executive, purchased 30,000 ordinary
shares in Man Group plc at an average price of 1619.28p per share. Following
this transaction Mr Fink is deemed to be interested in a total of 4,693,298 Man
Group plc ordinary shares representing approximately 1.51% of the Company's
issued share capital.




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