Director/PDMR Shareholding

Man Group plc
10 August 2006


Notification is given pursuant to Disclosure Rule 3.1.4R(1)(a) and Disclosure
Rule 3.1.4R(1)(b) that on 8th August 2006, Mrs Alison Carnwath, Non-Executive
Director of the Company, acquired 818 shares of 18 US cents each in Man Group
plc at a price of 2457.33p per share through her participation in the Company's
Dividend Reinvestment Plan. Following this transaction Mrs Carnwath is deemed to
be interested in 70,573 shares representing approximately 0.02% of the Company's
issued share capital.



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