Major Interests in Shares

Man Group plc 28 April 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 8,100 CDC Finance 39,700 Bank of New York Europe Ldn 384,100 Brown Brothers Harriman and Co 13,200 Bank of New York Brussels 111,300 BNP Paribas, Paris (c ) 29,687 Brown Bros Harrimn Ltd Lux 5,360,350 JP Morgan, Bournemouth 288,423 National Astl Bk Melbourne 208,948 Northern Trust London 141,650 State Str Bk and Tr Co Lndn 63,540 Bermuda Trust Far East HK 87,554 JP Morgan, Bournemouth 1,481,892 Brown Brothers Harriman and Co 4,800 JP Morgan Chase Bank 2,475,565 Northern Trust London 66,600 State Street Bank and Tr Co 409,855 Bank of New York 100,000 Brown Brothers Harriman and Co 293,100 JP Morgan Chase Bank 96,600 Mellon Bank N.A. 134,919 Morgan Stanley and Co Inc 3,850 Northern Trust Co 139,600 State Street Bank and Tr Co 534,459 Bank of New York Brussels 364,350 Chase Manhattan London 6,700 Chase Manhattan Bk AG Frnkfrt 49,288 Clydesdale Bank Plc 41,000 Dexia Privatbank 5,600 HSBC Bank Plc 60,200 JP Morgan, Bournemouth 872,824 JP Morgan Chase Bank 27,400 Mellon Bank 137,000 Nordea Bank AB 15,300 Northern Trust London 837,983 State Str Bk and Tr Co Lndn 169,081 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 27 April 2005 12. Total holding following this notification 15,064,518 13. Total percentage holding of issued class following this notification 4.9% 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 27 April 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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Man Group (EMG)
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