Holding in Company

Man Group PLC 11 January 2002 Schedule 10 - Notification of Major Interests in Shares 1 Name of company: Man Group plc 2 Name of shareholder having a major interest: FMR Corp Group of Companies Fidelity International Group of Companies 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18: Non-beneficial interest 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them: MSS Nominees Limited 70,230 shares Chase Nominees Limited 2,960,859 shares RBS Trust Bank 698,520 shares Bankers Trust 1,143,571 shares Nortrust Nominees Ltd 739,180 shares BT Globenet Nominees Ltd 116,000 shares Citibank 110,800 shares Bank of New York - Europe 231,100 shares Northern Trust 1,127,300 shares HSBC 361,349 shares State Street Nominees Ltd 1,231,102 shares Mellon Trust 259,533 shares National Cities 32,300 shares Royal Trust 16,400 shares HSBC Client Holdings Nominee (UK) Ltd 502,468 shares Nordea 3,700 shares Bank of New York - London 254,800 shares State Street Bank & Trust 487,473 shares NAB - Australia 53,070 shares Mellon Bank 72,810 shares Credit Suisse 5,400 shares KAS Associatie 23,040 shares RBS - Edinburg 28,790 shares Bank of Bermuda 45,050 shares National Australia Bank 4,100 shares Deutsche Bank AG, London 10,800 shares Mitsubishi Trust 6,300 shares Chuo Trust Bank 8,200 shares JP Morgan 185,361 shares Brown Brothers Harriman 5,300 shares Mellon Nominees Ltd 36,800 shares Chase Manhattan Bank London 30,074 shares 5 Number of shares/amount of stock acquired: 2,830,119 6 Percentage of issued class: 1.05% 7 Number of shares/amount of stock disposed: Nil 8 Percentage of issued class: Nil 9 Class of security: Ordinary shares of 10p each 10 Date of transaction: Unknown 11 Date company informed: 10 January 2002 12 Total holding following this notification: 10,861,780 13 Total percentage holding of issued class following this notification: 4.06% 14 Contact name for queries: Peter Clarke 15 Contact telephone number: 020 7285 3181 16 Name of company official responsible for making notification: Mr Peter Clarke, Company Secretary 17 Date of notification: 11 January 2002 Additional Information: The notifiable interests also comprise the notifiable interest of Mr Edward C Johnson 3rd, a principal shareholder of FMR Corp and Fidelity International Limited. The notifiable interests include interests held on behalf of authorised Unit Trust Schemes in the UK notwithstanding the exemption from reporting pursuant to S.209 (l) (h) of the Companies Act 1985.

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Man Group (EMG)
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