Director Shareholding

Man Group plc
09 November 2004


On 9th November, Mr Stanley Fink, Chief Executive transferred 377,989 ordinary
shares in Man Group plc at cost by way of a charitable donation. This represents
a disposal of shares acquired over a period of time at an average cost of
1146.16 pence per share. The gain over this cost base in relation to the
prevailing market price is being donated to charity. Following this transaction
Mr Stanley Fink is deemed to be interested in a total of 4,528,898 Man Group plc
ordinary shares representing approximately 1.47% of the Company's issued share
capital.



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