Director/PDMR Shareholding

Man Group plc
23 November 2006




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

On 22 November 2006, Stanley Fink, Chief Executive, exercised his option under
the Man Group Sharesave Scheme and acquired 13,608 ordinary shares of 3 US cents
each in Man Group plc at a price of 124p per share.  Following this transaction
Stanley Fink is deemed to be interested in a total of 24,070,048 Man Group plc
ordinary shares representing approximately 1.27% of the Company's issued share
capital.




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