Director Shareholding

Man Group PLC
24 November 2000


Notification is given pursuant to Chapter 16.13 of the Listing Rules, that on
24th November 2000, the interests of the E D & F Man Group 1990 Employee Trust
('the Employee Trust'), registered in the name of E D & F Man Employee
Investments (Jersey) Limited a/c 13071, in the share capital of the Company
have been reduced by 23,358 shares to 1,603,280 shares as a result of the
transfer of 23,358 ordinary shares to a beneficiary of the Employee Trust
Share Option Scheme established by the Employee Trust for the benefit of full
time employees of the company (or any subsidiary).  The exercise price payable
to the Employee Trust for options granted under the Scheme is 140p per
ordinary share.

Furthermore, on the same day the security interest of the Employee Trust was
reduced by 241,652 shares (for nil consideration).  The Employee Trust now had
a security interest over 896,469 shares.

Executive Directors of the company are deemed to be interested in the
1,603,280 shares held by the Employee Trust and the 896,469 shares over which
the Employee Trust holds a security interest.