Director/PDMR Shareholding

Man Group plc
02 January 2008


Notification is given pursuant to Disclosure Rule 3.1.4R(1)(a) and Disclosure
Rule 3.1.4R(1)(b) that on 28th December, 2007, Mrs Alison Carnwath,
Non-Executive Director of the Company, acquired 6,198 shares of 3 3/7 US cents
each in Man Group plc at a price of 552.93 pence per share through her
participation in the Company's Dividend Reinvestment Plan. Following this
transaction Mrs Carnwath is deemed to be interested in 383,247 shares
representing approximately 0.022% of the Company's issued share capital.



                      This information is provided by RNS
            The company news service from the London Stock Exchange