Holding in Company

Man Group PLC 28 May 2002 Schedule 10 - Notification of Major Interests in Shares 1 Name of company: Man Group plc 2 Name of shareholder having a major interest: FMC Corp Group of Companies Fidelity International Ltd Group of Companies 3 Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18: Non-beneficial interest 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them: MSS Nominees Limited 49,730 shares Chase Nominees Limited 3,879,965 shares RBS Trust Bank 611,670 shares Bankers Trust 1,067,123 shares Nortrust Nominees Ltd 666,970 shares BT Globenet Nominees Ltd 136,300 shares Citibank 67,270 shares Bank of New York - Europe 98,100 shares Northern Trust 846,000 shares HSBC 317,680 shares State Street Nominees Ltd 1,272,458 shares Mellon Trust 328,369 shares National Cities 29,700 shares Royal Trust 19,400 shares HSBC Client Holdings Nominee (UK) Ltd 4,933,801 shares Nordea 4,300 shares Bank of New York - London 411,944 shares State Street Bank & Trust 558,815 shares NAB - Australia 71,648 shares Mellon Bank 81,750 shares Credit Suisse 5,100 shares KAS Associatie 25,850 shares RBS - Edinburg 31,330 shares Bank of Bermuda 56,540 shares National Australia Bank 3,700 shares Deutsche Bank AG, London 32,500 shares Mitsubishi Trust 6,900 shares Chuo Trust Bank 8,800 shares JP Morgan 189,208 shares Brown Brothers Harriman 8,800 shares Mellon Nominees Ltd 45,800 shares Chase Manhattan Bank London 69,438 shares Morgan Stanley 21,000 shares Unknown 38,329 shares 5 Number of shares/amount of stock acquired: N/A 6 Percentage of issued class: N/A 7 Number of shares/amount of stock disposed: 498,119 8 Percentage of issued class: 0.18% 9 Class of security: Ordinary Shares of 10p each 10 Date of transaction: Unknown 11 Date company informed: 27 May 2002 12 Total holding following this notification: 15,996,228 13 Total percentage holding of issued class following this notification: 5.98% 14 Contact name for queries: Mr Barry Wakefield 15 Contact telephone number: 020 7285 3254 16 Name of company official responsible for making notification: Mr Peter Clarke, Company Secretary 17 Date of notification: 28 May 2002 Additional Information: The notifiable interests also comprise the notifiable interest of Mr Edward C Johnson 3rd, a principal shareholder of FMR Corp and Fidelity International Limited. The notifiable interests include interests held on behalf of authorised Unit Trust Schemes in the UK notwithstanding the exemption from reporting pursuant to S.209 (1) (h) of the Companies Act 1985. This information is provided by RNS The company news service from the London Stock Exchange

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