Further re: Redenomination

Man Group plc
29 July 2004

Man Group plc ('the Company')



Redenomination of Share Capital



Further to the announcement made earlier today, the Company confirms that of the
310,864,842 ordinary shares of 18 US cents each of Man Group plc admitted to the
Official List, 246,510 are subject to a block listing and have not yet been
allotted.



Contact:
Barry Wakefield           Man Group plc 020 7144 1725


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