Director Shareholding

Man Group plc
24 June 2004

On the 23rd June 2004, Mr Kevin Davis, Director of the Company, purchased 6,688
ordinary shares in Man Group plc at a price of 1495p. Following this transaction
Mr Davis is deemed to be interested in a total of 1,309,078 Man Group plc
ordinary shares representing approximately 0.42% of the company's issued share
capital.



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