Holding(s) in Company

Man Group plc 02 August 2006 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 Ltd 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 the registered holder(s) and, if more than one holder, the number of shares held by each of them State Street Hong Kong 6,400 Bank of New York Europe Ldn 331,700 Brown Brothers Harriman and Co 212,000 Bank of New York Brussels 200,346 BNP Paribas, Paris (C) 63,687 Brown Bros Harrimn Ltd Lux 5,142,553 JP Morgan, Bournemouth 2,880,176 Northern Trust London 624,063 State Str Bk and Tr Co Lndn (S) 114,131 JP Morgan Chase Bank 1,430,697 State Street Bank and Tr Co 268,055 Bank of New York 73,400 Mellon Bank N.A. 12,500 HSBC Bank plc 208,100 Northern Trust Co 59,700 Bank of New York Brussels 98,400 Chase Manhattan London 2,906 Chase Manhattan Bk AG Frnkfrt (S) 27,888 Dexia Privatbank 3,300 Mellon Bank 92,596 5. Number of shares / amount of stock acquired N/A 6. Percentage of issued class N/A 7. Number of shares / amount of stock disposed Unknown 8. Percentage of issued class Unknown 9. Class of security Ordinary shares of 18 US cents each 10. Date of transaction Unknown 11. Date company informed 2 August 2006 12. Total holding following this notification 11,852,592 13. Total percentage holding of issued class following this notification 3.86% 14. Any 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 (1) (h) of the Companies Act 1985. 15. Name of contact and telephone number for queries Mr Barry Wakefield 020 7144 1735 16. Name and signature of authorised company official responsible for making this notification Mr Peter Clarke, Company Secretary Date of notification 2 August 2006 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

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