Major Interests in Shares

Man Group plc 12 October 2005 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 5,900 CDC Finance 40,400 Bank of New York Europe Ldn 366,200 Brown Brothers Harriman and Co 13,200 Bank of New York Brussels 102,000 BNP Paribas, Paris (c ) 41,087 Brown Bros Harrimn Ltd Lux 7,150,392 JP Morgan, Bournemouth 1,347,928 National Astl Bk Melbourne 154,848 Northern Trust London 106,750 State Str Bk and Tr Co Lndn (S) 45,140 JP Morgan, Bournemouth 1,113,824 Brown Brothers Harriman and Co 5,200 JP Morgan Chase Bank 2,360,765 Northern Trust London 49,100 State Street Bank and Tr Co 211,555 Bank of New York 77,400 Brown Brothers Harriman and Co 226,100 JP Morgan Chase Bank 71,900 Mellon Bank N.A. 16,000 HSBC Bank plc 82,200 Northern Trust Co 79,200 State Street Bank and Tr Co 75,800 Bank of New York Brussels 384,708 Chase Manhattan London 5,000 Chase Manhattan Bk AG Frnkfrt (S) 37,388 Clydesdale Bank Plc 34,400 Dexia Privatbank 4,200 HSBC Bank Plc 60,200 JP Morgan, Bournemouth 222,023 JP Morgan Chase Bank 20,500 Mellon Bank 166,296 State Street Bank and Tr Co 36,355 Northern Trust London 677,083 State Str Bk and Tr Co Lndn (S) 149,181 5. Number of shares / amount of stock acquired Unknown 6. Percentage of issued class Unknown 7. Number of shares / amount of stock disposed N/A 8. Percentage of issued class N/A 9. Class of security Ordinary shares of 18 US cents each 10. Date of transaction Unknown 11. Date company informed 12 October 2005 12. Total holding following this notification 15,540,223 13. Total percentage holding of issued class following this notification 5.15% 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 12 October 2005 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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