Director Shareholding

Man Group plc
18 March 2005


18th March 2005

Mr Dugald Eadie, Non-Executive Director of the Company, has today purchased
5,000 ordinary shares in Man Group plc at a price of 1423.93p. Following this
transaction Mr Eadie is deemed to be interested in a total of 65,828 Man Group
plc ordinary shares representing approximately 0.02% of the Company's issued
share capital.




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