Director/PDMR Shareholding

Man Group plc
17 November 2006


Notification of Transaction under DR 3.1.4R (1)(a) and Section 328 Companies Act
1985

On 16th November 2006, Stanley Fink, Chief Executive, transferred 2,583,734
ordinary shares of 3 US cents each in Man Group plc at cost by way of a
charitable donation. This represents a disposal of shares at 336 pence per share
which is the average acquisition price over a period of time. The gain over this
cost base in relation to the prevailing market price is being donated to
charity. Following this transaction Mr Stanley Fink is deemed to be interested
in a total of 24,056,440 Man Group plc ordinary shares representing
approximately 1.268% of the Company's issued share capital.




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