Director's Shareholding

Man Group PLC
19 July 2002


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Man Group plc

2   Name of director:
Alison Jane Carnwath

3   Please state whether notification indicates that it is in respect of     
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
In respect of the director named above

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
Alison Jane Carnwath                          64,000 shares
                                              -------------
Total Shareholding:                           64,000 shares


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
In relation to the director named above

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase of shares under the Man Group plc Dividend Reinvestment Plan (DRIP)

7   Number of shares/amount of stock acquired:
762

8   Percentage of issued class:
insignificant

9   Number of shares/amount of stock disposed:
N/A

10  Percentage of issued class:
N/A

11  Class of security:
ordinary shares of 10p each

12  Price per share:
1089p

13  Date of transaction:
18 July 2002

14  Date company informed:
18 July 2002

15  Total holding following this notification:
64,762

16  Total percentage holding of issued class following this notification:
0.02%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
n/a

18  Period during which or date on which exercisable:
n/a

19  Total amount paid (if any) for grant of the option:
n/a

20  Description of shares or debentures involved: class, number:
n/a

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
n/a

22  Total number of shares or debentures over which options held following
this notification:
n/a

23  Contact name for queries:
Mr Barry Wakefield

24  Contact telephone number:
020 7285 3764

25  Name of company official responsible for making notification:
Mr Barry Wakefield


Additional Information:


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