Directors' Dealings

E D & F MAN GROUP PLC 3 September 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: E D & F Man Group plc 2 Name of director: Mr Francois Jan Lavooij 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 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): Mr Francois Jan Lavooij 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Take up of Scrip Dividend Alternative in respect of the 1999 final dividend. 7 Number of shares/amount of stock acquired: 66,401 shares 8 Percentage of issued class: 0.025% 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: 353.7p 13 Date of transaction: 3rd September 1999 14 Date company informed: 3rd September 1999 15 Total holding following this notification: 2,765,957 shares 16 Total percentage holding of issued class following this notification: 1.03% 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 Peter Clarke 24 Contact telephone number: 0171 285 3181 25 Name of company official responsible for making notification: Mr Peter Clarke Additional Information: Mr Lavooij holds awards for 175,736 shares under the Group's Performance Share Plan, subject to certain performance criteria set out in the Plan Rules. Furthermore, on 3rd September 1999, the security interest of the E D & F Man Group 1990 Employee Trust (the 'Employee Trust') was reduced by 55,330 ordinary shares (for nil consideration). The Employee Trust now has a security interest over 4,306,552 ordinary shares. Executive Directors of the company are deemed to be interested in the 5,025,921 shares held by the Employee Trust and the 4,306,552 shares over which the Employee Trust holds a security interest.

Companies

Man Group (EMG)
UK 100

Latest directors dealings