Directors Shareholding(s)

Man Group PLC
12 March 2001


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Man Group plc

2   Name of director:
Mr Peter Lawrence Clarke

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
In respect of the director named above.

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Peter Lawrence Clarke                             569,115 shares
Share Nominees Ltd                                  7,086 shares
                                                 --------
Total Shareholding:                               576,201 shares

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
In respect of director named above.

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Disposal by way of charitable donation.

7   Number of shares/amount of stock acquired:
n/a

8   Percentage of issued class:
n/a

9   Number of shares/amount of stock disposed:
2,750

10  Percentage of issued class:
0.001%

11  Class of security:
Ordinary shares of 10p each

12  Price per share:
813p

13  Date of transaction:
9th March 2001

14  Date company informed:
9th March 2001

15  Total holding following this notification:
573,451 shares

16  Total percentage holding of issued class following this notification:
0.214%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
n/a

18  Period during which or date on which exercisable:
n/a

19  Total amount paid (if any) for grant of the option:
n/a

20  Description of shares or debentures involved: class, number:
n/a

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
n/a

22  Total number of shares or debentures over which options held following
this notification:
n/a

23  Contact name for queries:
Mr Peter Clarke

24  Contact telephone number:
020 7285 3181

25  Name of company official responsible for making notification:
Mr Peter Clarke


Additional Information:
Mr Clarke holds awards in respect of 303,427 matching shares and 196,816
shares under the Performance Share Plan.  He also holds matching awards over
97,641 shares which were granted under the Group's Coinvestment Plan prior to
his appointment as a director.

Furthermore, the E D & F Man Group 1990 Employee Trust ('the Employee Trust'),
holds 1,582,042 ordinary shares and has a security interest over 421,000
shares.  Executive Directors of the Company are deemed to be interested in
shares held by the Employee Trust and shares over which the Employee Trust
holds a security interest.