Directors Shareholding(s)

Man Group PLC
7 June 2001



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Man Group plc

2   Name of director:
Mr Peter Lawrence Clarke

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 the 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):
Peter Lawrence Clarke          566,365 shares
Share Nominees Ltd               7,086 shares
                               --------------
Total Shareholding :           573,451 shares

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
In respect of director named above.

6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Purchase of 51,546 shares.  
Exercise of options and share awards and subsequent sale.
See 'Additional Information'

7   Number of shares/amount of stock acquired:
339,724 shares

8   Percentage of issued class:
0.127%

9   Number of shares/amount of stock disposed:
288,178 shares

10  Percentage of issued class:
0.108%

11  Class of security:
Ordinary shares of 10p each

12  Price per share:
970p for 51,546 shares bought and 288,178 shares sold

13  Date of transaction:
6th June 2001

14  Date company informed:
6th June 2001

15  Total holding following this notification:
624,997 shares

16  Total percentage holding of issued class following this notification:
0.233%

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:
020 7285 3181

25  Name of company official responsible for making notification:
Mr Peter Clarke


Additional Information:

In connection with the above purchase of 51,546 shares, Mr Clarke has on 6th
June 2001, been awarded 51,546 matching shares under the Group's Performance
Share Plan subject to certain criteria set out in the Plan Rules.

The exercise of options and share awards over 288,178 shares breaks down as
follows:

-  Exercise of options over 100,000 shares under the Man Group plc Approved
Executive Share Option scheme at a subscription price of 175p.

-  Exercise of 30,512 options under the Employee Trust Share Option Scheme for
a consideration of 140p.

-  Exercise of 97,641 matching shares under the Group's Coinvestment Scheme at
nil consideration.

-  Transfer of 60,025 shares under the Performance Share Plan for nil
consideration.

Mr Clarke now holds awards in respect of 354,973 matching shares and 136,791
shares under the Performance Share Plan.