Directors Shareholding(s)

Man Group PLC 19 January 2001 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Man Group plc 2 Name of director: Mr Glen Moreno 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): Glen Richard Moreno and Cheryl Eschbach Moreno 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): spouse 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: sale of shares 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: 80,000 10 Percentage of issued class: 0.03% 11 Class of security: Ordinary shares of 10p each 12 Price per share: 670p 13 Date of transaction: 18th January 2001 14 Date company informed: 18th January 2001 15 Total holding following this notification: 20,000 16 Total percentage holding of issued class following this notification: 0.008% 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: Peter L Clarke 24 Contact telephone number: 020 7285 3181 25 Name of company official responsible for making notification: Peter L Clarke Additional Information:

Companies

Man Group (EMG)
UK 100

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