Director/PDMR Shareholding

Man Group plc
20 August 2007





This notification relates to (i) a transaction notified in accordance with DR
3.1.4R(1)(a) and (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.

On 17th August 2007 the following share transaction was completed by a director
of Man Group plc. Man Group plc was informed of all the transaction on that
date.


Dugald Eadie:


Shares acquired: 11,500 ordinary shares at a price of 454 pence per share.


Following the above transaction Dugald Eadie is deemed to be interested in a
total of 374,500 Man Group plc ordinary shares, representing approximately
0.019% of the Company's issued share capital.








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