Director Shareholding

Man Group plc
28 July 2004


On 28th July 2004, Mr Peter Clarke, Director of the Company, purchased 7,750
ordinary shares in Man Group plc at a price of 1290.97p. Following this
transaction Mr Clarke is deemed to be interested in a total of 664,985 Man Group
plc ordinary shares representing approximately 0.214% of the company's issued
share capital.




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