Directors Shareholding(s)

Man Group PLC 2 February 2001 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Man Group plc 2 Name of director: Mr Stanley Fink 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): Stanley Fink 4,088,977 shares Stanley Fink & Mrs Barbara Toni Fink a/c LIT99 500,000 shares Stanley Fink & Mrs Barbara Toni Fink a/c JJ 50,000 shares Stanley Fink & Mrs Barbara Toni Fink a/c AM 50,000 shares Stanley Fink & Mrs Barbara Toni Fink a/c GJ 50,000 shares E D & F Man Executive Retirement Fund 280,500 shares ----------------- Total Shareholding : 5,019,477 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 relation to the 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: Transfer at cost 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: 216,000 10 Percentage of issued class: 0.08% 11 Class of security: Ordinary shares of 10p each 12 Price per share: 471p 13 Date of transaction: 1st February 2001 14 Date company informed: 1st February 2001 15 Total holding following this notification: 4,803,477 shares 16 Total percentage holding of issued class following this notification: 1.799% 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 Fink holds awards in respect of 241,808 matching shares and 231,782 shares under the Performance Share Plan. 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.

Companies

Man Group (EMG)
UK 100