Director/PDMR-replaced

Man Group plc 30 September 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS The following replaces the Director/PDMR Shareholding announcement released 30/09/05 at 16.59 under RNS number 0586S. Please note that the figure in section 13 was incorrectly stated as 90,043 and should have read 93,043. All other details remain unchanged, and the full amended text appears below.' This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer MAN GROUP PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) Relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities DAVID MARK HOLLAND HUYTON 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person NO 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest In respect of David Mark Holland Huyton 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 18 cents each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them David Mark Holland Huyton 8 State the nature of the transaction (1) Acquisition of shares in satisfaction of the exercise of options under the Man Group Executive Share Option Scheme 2001. (2) Sale of shares. 9. Number of shares, debentures or financial instruments relating to shares acquired 37,145 shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0123% 11. Number of shares, debentures or financial instruments relating to shares disposed 130,188 shares 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.043% 13. Price per share or value of transaction (1) 16,225 shares acquired @ £9.245 per share 20,920 shares acquired @ £9.56 per share (2) 130,188 shares disposed of as follows: 37,145 shares @ 1663.64 pence per share 93,043 shares @ 1665.59 pence per share 14. Date and place of transaction 30 September 2005 - London Stock Exchange 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 198,889 shares 0.066% 16. Date issuer informed of transaction 30 September 2005 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Peter Clarke - 020 7144 1422 Name and signature of duly authorised officer of issuer responsible for making notification Peter Clarke, Company Secretary Date of notification 30 September 2005 END 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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