Director Shareholding

Man Group PLC
22 March 2002

Notification of Director's Interests

The Company was informed today that on 22nd March 2002, Mr Harvey McGrath,
Chairman of the Company, donated 150,000 Man Group plc shares for nil
consideration to charity.

Following the donation, Mr McGrath holds 7,336,800 shares in the Company
representing 2.75% of the issued share capital.  In addition, Mr McGrath holds
awards in respect of 209,521 shares under the Performance Share Plan.



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