This notification relates to transactions to be notified in accordance with DTR 3.1.4R(1)(a)
On 17th December 2009 the following share transactions were completed by two Non-Executive Directors of Man Group plc. Man Group plc was informed of the transactions on 18th December 2009.
Alison Carnwath:
Shares acquired: 7,944 ordinary shares of 3 3/7 US cents each at a price of 309.981 pence per share under the Man Group plc Dividend Reinvestment Plan.
Following this transaction Mrs. Carnwath holds a total of 217,115 shares.
Ruud Hendriks:
Shares acquired: 3,431 ordinary shares of 3 3/7 US cents each at a price of 309.981 pence per share under the Man Group plc Dividend Reinvestment Plan.
Following this transaction Mr. Hendriks holds a total of 93,796 shares.