Director Shareholding

Man Group plc
16 June 2004

On 15th June 2004 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 147,989 ordinary shares.

Shares sold : 147,989 ordinary shares at a price of 1584.66p per share.

Shares acquired : 113,589 ordinary shares at a price of 1584.66p per share.

Matching Share award : 186,776 ordinary shares under the Man Group plc
Performance Share Plan subject to certain performance criteria set out in the
Plan Rules. Earliest Vesting date 15th June 2008.

Performance Share Plan award : 24,903 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 15th June
2008.

Share Options Awarded : 49,045 ordinary shares under the Unapproved part of the
Man Group Executive Share Option Scheme 2001, all exercisable at a price of
1570p between 15th June 2007 and 14th June 2014.

Following the above transactions Stanley Fink is deemed to be interested in a
total of 4,806,887 Man Group plc ordinary shares, representing approximately
1.55% of the Company's issued share capital. (1.51% as at 21st May 2004)

Peter Clarke :

Vesting awards at nil consideration under the Man Group plc Performance Share
Plan for 120,074 ordinary shares.

Shares sold : 152,074 ordinary shares at a price of 1584.66 per share.

Performance Share Plan award : 18,678 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 15th June
2008.

Share options awarded : 36,306 ordinary shares under the Unappproved part of the
Man Group Executive Share Option Scheme 2001, all exercisable at a price of
1570p between 15th June 2007 and 14th June 2014.

Following the above transactions Peter Clarke is deemed to be interested in a
total of 657,235 Man Group plc ordinary shares, representing approximately 0.21%
of the Company's issued share capital. (0.22% as at 31st March 2004)

Kevin Davis :

Vesting awards at nil consideration under the Man Group plc Performance Share
Plan for 71,436 ordinary shares.

Shares sold : 69,009 ordinary shares at a price of 1584.66p per share.

Shares acquired via the market and through the E D & F Man Group 1990 Employee
Trust : 53,639 ordinary shares at a price of 1584.66p per share.

Matching Share Award : 77,823 ordinary shares under the Man Group plc
Performance Share Plan subject to certain performance criteria set out in the
Plan Rules. Earliest vesting date 15th June 2008.

Performance Share Plan award : 18,678 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 15th June
2008.

Share Options awarded : 3,510 US Incentive Stock Options and 32,796 ordinary
shares under the Man Group plc Unapproved Executive Share Option Plan, all
exercisable at a price of 1570p between 15th June 2007 and 14th June 2014.

Following the above transactions Kevin Davis is deemed to be interested in a
total of 1,302,390 Man Group plc ordinary shares, representing approximately
0.42% of the Company's issued share capital. (0.40% as at 31st March 2004)

Harvey McGrath :

Vesting awards at nil consideration under the Performance Share Plan for 50,712
ordinary shares.

Share sold : 300,712 ordinary shares at a price of 1584.66p per share.

Following the above transactions Harvey McGrath is deemed to be interested in a
total of 6,106,800 Man Group plc ordinary shares, representing approximately
1.96% of the Company's issued share capital. (2.05% as at 31st March 2004)

Christopher Chambers :

Shares acquired via the market and through the E D & F Man Group 1990 Employee
Trust : 56,795 ordinary shares at a price of 1584.66p per share.

Matching Share Award : 68,485 ordinary shares under the Man Group plc
Performance Share Plan subject to certain performance criteria set out in the
Plan Rules. Earliest vesting date 15th June 2008.

Performance Share Plan award : 18,678 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 15th June
2008.

Share Options awarded : 36,306 ordinary shares under the Unappproved part of the
Man Group Executive Share Option Scheme 2001, all exercisable at a price of
1570p between 15th June 2007 and 14th June 2014.

Following the above transactions Christopher Chambers is deemed to be interested
in a total of 166,169 Man Grouop plc ordinary shares, representing approximately
0.05% of the Company's issued share capital. (0.04% as at 31st March 2004)


Stephen Nesbitt :

Shares sold : 75,000 ordinary shares at a price of 1584.66p per share.

Following the above transaction Stephen Nesbitt is deemed to be interested in a
total of 5,519,257 Man Group plc ordinary shares, representing approximately
1.78% of the company's issued share capital. (1.80% as at 31st March 2004)

Jonathan Nicholls :

Shares acquired : 5,000 ordinary shares at a price of 1584.66p per share.

Following this transaction Jonathan Nicholls is deemed to be interested in a
total of 5,000 Man Group plc ordinary shares.



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