Director/PDMR Shareholding

Man Group plc
08 June 2007



This notification relates to (i) a transaction notified in accordance with DR
3.1.4R(1)(a) and (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985.
On 4th June 2007 the following share transactions and receipt of share option
grants were completed by directors of Man Group plc. Man Group plc was informed
of all the transactions on that date.

Stanley Fink:

Vesting of 2003 awards at nil consideration under the Man Group plc Performance
Share Plan for 1,127,568
ordinary shares of 3 US cents each.

Shares sold: 1,127,568 ordinary shares at a price of 568.050p per share.

Following the above transactions Stanley Fink is deemed to be interested in a
total of 24,070,048 Man Group plc ordinary shares, representing approximately
1.26% of the Company's issued share capital. (24,070,048 ordinary shares as at
31st March 2007).


Peter Clarke:

Vesting of 2003 awards at nil consideration under the Man Group plc Performance
Share Plan for 134,742
ordinary shares of 3 US cents each.

Exercise of options under the Approved and Unapproved parts of the Man Group
Executive Share Option Scheme 2001 as follows:

Approved options over 18,828 ordinary shares at 159.3333 pence per share
Unapproved options over 294,978 ordinary shares at 159.3333 pence per share
Unapproved options over 253,716 ordinary shares at 212.8333 pence per share
Unapproved options over 217,836 ordinary shares at 261.6667 pence per share

Total options exercised over 785,358 shares.

Shares sold: 773,626 ordinary shares at a price of 568.050p per share.

Shares acquired: 489,846 ordinary shares at a price of 568.050p per share.

Matching Share award: 810,714 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: 76,567 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 7th June
2011.

Share options awarded: 5,186 ordinary shares under the Appproved part and
150,389 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 6th June 2017.

Following the above transactions Peter Clarke is deemed to be interested in a
total of 4,984,819 Man Group plc ordinary shares, representing approximately
0.26% of the Company's issued share capital. (4,348,499 ordinary shares as at
31st March 2007).


Kevin Davis:

Vesting of 2003 awards at nil consideration under the Man Group plc Performance
Share Plan for 913,554
ordinary shares of 3 US cents each.

Exercise of options under the Approved part of the Man Group Executive Share
Option Scheme 2001 at 261.6667 pence per share over 21,060 ordinary shares in
Man Group plc.
Shares sold: 913,554 ordinary shares at a price of 568.050p per share

Following the above transactions Kevin Davis is deemed to be interested in a
total of 6,450,631 Man Group plc ordinary shares, representing approximately
0.34% of the Company's issued share capital. (6,429,571ordinary shares as at
31st March 2007).


Kevin Hayes:

Shares acquired: 26,210 ordinary shares at a price of 568.050p per share.

Following the above transactions Kevin Hayes is deemed to be interested in a
total of 26,210 Man Group plc ordinary shares, representing an insignificant
percentage of the Company's issued share capital.



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