Director/PDMR Shareholding

Man Group plc
08 June 2007


This notification relates to transactions notified in accordance with DR 3.1.4R
(1)(a)

On 7th June 2007 the following share transactions and receipt of share option
grants were completed by PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS. Man Group plc was informed of all the transactions on that
date.

John Morrison:

Shares acquired: 83,353 ordinary shares of 3 US cents each at a price of
568.050p per share.

Matching Share award: 447,886 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 7th June
2011 and 7th June 2014.

Performance Share Plan award: 47,742 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 7th June
2011.

Share Options Awarded: 91,263 ordinary shares under the Unapproved part of the
Man Group Executive Share Option Scheme 2001, all exercisable at a price of
578.50 pence per share between 7th June 2010 and 6th June 2017.

Following the above transactions John Morrison is deemed to be interested in a
total of 1,085,921 Man Group plc ordinary shares, representing approximately
0.06% of the Company's issued share capital.


Christoph Moller:

Vesting of 2003 awards at nil consideration under the Man Group plc Performance
Share Plan for 94,554 ordinary shares.

Vesting and exercise of 2003 awards under the Man Group Post Tax Coinvestment
Plan for 494,862 ordinary shares for a consideration of £1 in aggregate.

Shares sold: 106,507 ordinary shares at a price of 568.050p per share.

Shares acquired: 106,507 ordinary shares at a price of 568.050 per share.

Matching Share award: 436,561 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 7th June
2011 and 7th June 2014.

Matching Share award: 32,889 ordinary shares under the Man Group plc Performance
Share Plan subject to certain performance criteria set out in the Plan Rules.
Earliest Vesting date 7th June 2011.

Performance Share Plan award: 17,062 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 7th June
2011.

Following the above transactions Christoph Moller is deemed to be interested in
a total of 6,605,634 Man Group plc ordinary shares, representing approximately
0.35% of the Company's issued share capital.


Christopher Smith:

Vesting of 2003 awards at nil consideration under the Man Group plc Performance
Share Plan for 409,740 ordinary shares.

Exercise of 2000 awards under the Man Group Post Tax Coinvestment Plan for
154,866 ordinary shares for a consideration of £1 in aggregate.

Following the above transactions Christopher Smith is deemed to be interested in
a total of 3,981,240 Man Group plc ordinary shares, representing approximately
0.21% of the Company's issued share capital.


Thomas Harte:

Vesting and exercise of 2003 awards under the Man Group Pre and Post Tax
Coinvestment Plan for 65,856 ordinary shares for a consideration of £1 in
aggregate.

Shares sold: 26,342 ordinary shares at a price of 568.050p per share.

Following the above transactions Thomas Harte is deemed to be interested in a
total of 498,250 Man Group plc ordinary shares, representing approximately 0.03%
of the Company's issued share capital.


Simon Healy:

Vesting and exercise of 2003 awards under the Man Group Post Tax Coinvestment
Plan for 29,940 ordinary shares for a consideration of £1 in aggregate.

Following the above transactions Simon Healy is deemed to be interested in a
total of 551,658 Man Group plc ordinary shares, representing 0.03% of the
Company's issued share capital.


Laurence O'Connell:

Vesting and exercise of 2003 awards under the Man Group Post Tax Coinvestment
Plan for 96,948 ordinary shares for a consideration of £1 in aggregate.

Shares sold: 96,948 ordinary shares at a price of 568.050p per share.

Following the above transactions Laurence O'Connell is deemed to be interested
in a total of 50,526 Man Group plc ordinary shares representing an insignificant
percentage of the Company's issued share capital.


Ira Polk:

Vesting of 2003 awards at nil consideration under the Man Group plc Performance
Share Plan for 47,280 ordinary shares.

Vesting and exercise of 2003 awards under the Man Group Pre and Post Tax
Coinvestment Plan for 60,864 ordinary shares for a consideration of £1 in
aggregate.

Shares Sold: 108,144 ordinary shares at a price of 568.050p per share.

Following the above transactions Ira Polk is deemed to be interested in a total
of 990,414 Man Group plc ordinary shares, representing approximately 0.05% of
the Company's issued share capital.


Stephen Ross:

Shares acquired: 24,065 ordinary shares at a price of 568.050p per share

Matching Share award: 129,312 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 7th June
2011 and 7th June 2014.

Performance Share Plan award: 8,531 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 7th June
2011.

Share Options Awarded: 59,156 ordinary shares under the Unapproved part of the
Man Group Executive Share Option Scheme 2001, all exercisable at a price of
578.50p between 7th June 2010 and 7th June 2017.

Following the above transactions Stephen Ross is deemed to be interested in a
total of 124,265 Man Group plc ordinary shares representing 0.01% of the
Company's issued share capital.








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