Statement re Final Dividend

Man Group PLC
23 May 2002


PROPOSED 2002 FINAL DIVIDEND

Subject to shareholder approval at the Annual General Meeting to be held on 10
July 2002, the timetable for the proposed 2002 Final Dividend of 13.1 pence
per share is as follows:-

Ex-dividend Date                       26 June 2002
Record Date                            28 June 2002
Payment Date                           18 July 2002
CREST accounts credited
Expected dividend reinvestment date    

The Dividend Reinvestment Plan will be available in respect of this dividend
to qualifying shareholders.


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