This notification relates to transactions to be notified in accordance with DTR 3.1.4R(1)(a)
On 23rd June 2010, the following share awards were made to, or shares were purchased by, directors of Man Group plc.
PETER CLARKE:
Deferred Bonus Awards:
- 259,856 ordinary shares awarded under the Man Group 2006 Long Term Incentive Plan. Earliest vesting date 23rd June 2013 being the end of the performance period for the linked Matching Shares (mentioned below).
- Options granted over 2,997,442 ordinary shares under the Man Group 2010 Deferred Bonus Share and Option Plan, exercisable at a price of 280.1799 pence per share (being a 10% premium to current market value) between 23rd June 2013 and 22nd June 2020.
Long Term Incentive Awards subject to performance criteria as set out in the respective scheme rules:
- 522,793 ordinary shares including Matching Shares awarded under the Man Group 2006 Long Term Incentive Plan. Earliest vesting date 23rd June 2014.
- Options granted over 484,179 ordinary shares under the Man Group Unapproved Executive Share Option Scheme 2001, exercisable at a price of 258.3 pence per share between 23rd June 2013 and 22nd June 2020.
KEVIN HAYES:
Deferred Bonus Awards:
- Shares acquired and designated as 'bonus investment shares' for the purposes of the linked Matching Shares (mentioned below): 126,998 ordinary shares at a price of 258.2142 pence per share. These shares are restricted until 23rd June 2013 being the end of the performance period for the linked Matching Shares (mentioned below).
- Options granted over 749,360 ordinary shares under the Man Group 2010 Deferred Bonus Share and Option Plan, exercisable at a price of 280.1799 pence per share (being a 10% premium to current market value) between 23rd June 2013 and 22nd June 2020.
Long Term Incentive Awards subject to performance criteria as set out in the respective scheme rules:
- 400,581 ordinary shares including Matching Shares awarded under the Man Group 2006 Long Term Incentive Plan. Earliest vesting date 23rd June 2014.
- Options granted over 327,148 ordinary shares under the Man Group Unapproved Executive Share Option Scheme 2001, exercisable at a price of 258.3 pence per share between 23rd June 2013 and 22nd June 2020.