Holding(s) in Company

Man Group plc 22 February 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Man Group plc 2. Reason for the notification (please place an X inside the appropriate bracket /s): An acquisition or disposal of voting rights: ( ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( X ) Declaration of major shareholding as per FSA Transitional Provision 7 3. Full name of person(s) subject to the notification obligation (iii): BlackRock Inc 4. Full name of shareholder(s) (if different from 3.) (iv): ................. 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): N/A 6. Date on which issuer notified: 22/02/2007 7. Threshold(s) that is/are crossed or reached: Above 5% 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if Situation previous to the Triggering transaction (vi) possible using the ISIN CODE Number of shares Number of voting Rights (viii) GB00B16BRD58 N/A N/A Resulting situation after the triggering transaction (vii) Class/type of shares if Number of Number of voting % of voting possible using the ISIN shares rights (ix) rights CODE Direct Direct Indirect (xi) Direct Indirect (x) GB00B16BRD58 N/A N/A 126,267,381 N/A 6.70 B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting rights that may % of financial Date Conversion be acquired if the instrument is voting instrument (xiii) Period/ Date exercised/ converted. rights (xiv) Total (A+B) Number of voting rights % of voting rights 126,267,381 6.70 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): BlackRock Investment Management (UK) Limited - 126,267,381 (6.70%) Proxy Voting: 10. Name of the proxy holder: ................. 11. Number of voting rights proxy holder will cease to hold: ................. 12. Date on which proxy holder will cease to hold voting rights: ................. 13. Additional information: ................. 14. Contact name: Barry Wakefield FCIS 15. Contact telephone number: 020 7144 1735 This information is provided by RNS The company news service from the London Stock Exchange

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