Director Shareholding

Man Group plc
30 September 2004




On 29th September 2004, Mr Jon Aisbitt, Non-Executive Director, bought 100,000
ordinary shares in Man Group plc at a price of 1200.23 pence per share.
Following this transaction Mr Aisbitt is deemed to be interested in a total of
175,000 Man Group plc ordinary shares representing approximately 0.057% of the
Company's issued share capital.




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