PDMR Shareholding

Man Group plc
31 March 2008


This notification relates to transactions to be notified in accordance with DTR
3.1.4R(1)(a)

On 31st March 2008 the following share transaction was completed by a PERSON
DISCHARGING MANAGERIAL RESPONSIBILITY. Man Group plc was informed of the
transaction on that date.

John Morrison:

Sold: 137,590 Man Group plc ordinary shares of 3 3/7 US Cents each at a price of
552.2413 pence per share.

Following the above transaction John Morrison is deemed to be interested in a
total of 661,799 Man Group plc ordinary shares, representing approximately
0.039% of the Company's issued share capital.




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