Director Shareholding

Man Group plc
25 June 2004


On 24th June 2004, Mr Jon Aisbitt, Non-Executive Director, bought 25,000
ordinary shares in Man Group plc at a price of 1479.32p. Following this
transaction Mr Aisbitt is deemed to be interested in a total of 75,000 Man Group
plc ordinary shares representing approximately 0.024% of the Company's issued
share capital.


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