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.