Holding(s) in Company

Man Group plc 16 March 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Man Group plc 2. Reason for the notification (please place an X inside the appropriate bracket /s): An acquisition or disposal of voting rights: ( ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( X ) Revised due to DTR Rules - See Section 13 3. Full name of person(s) subject to the notification obligation (iii): Fidelity International Limited (FIL) 4. Full name of shareholder(s) (if different from 3.) (iv): See Section 9 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): Revised due to DTR Rules 6. Date on which issuer notified: 16 March 2007 7. Threshold(s) that is/are crossed or reached: N/A 8. Notified details: A: Voting rights attached to shares Class/type of shares if Situation previous to the Triggering transaction (vi) possible using the ISIN CODE Number of shares Number of voting Rights (viii) GB00B16BRD58 52,967,069 52,967,069 Resulting situation after the triggering transaction (vii) Class/type of shares if Number of Number of voting % of voting possible using the ISIN shares rights (ix) rights CODE Direct Direct Indirect Direct Indirect (x) (xi) GB00B16BRD58 52,967,069 2.81% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting rights that may % of financial Date Conversion be acquired if the instrument is voting instrument (xiii) Period/ Date exercised/ converted. rights (xiv) Total (A+B) Number of voting rights % of voting rights 52,967,069 2.81% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Shares Held Nominee Management Company 48,900 State Street Hong Kong FIA(K)L 157,800 State Str Bk and Tr Co Lndn (S FPM 84,300 State Str Bk and Tr Co Lndn (S FIL 1,965,946 Northern Trust London FPM 307,800 Northern Trust London FIL 78,100 Northern Trust Co FIL 34,100 Norddeutsche Landersbank FIL 249,600 Mellon Bank FPM 506,000 JP Morgan, Bournemouth FIL 998,800 JP Morgan, Bournemouth FPM 11,707,486 JP Morgan, Bournemouth FISL 6,924,708 JP Morgan, Bournemouth FIL 22,000 Dexia Privatbank FPM 42,100 Chase Manhttn Bk AG Frankfrt (S FPM 208,800 Brown Brothers Harriman and Co FIL 23,784,683 Brown Bros Harrimn Ltd Lux FIL 410,522 BNP Paribas, Paris (C) FIL 39,800 Bermuda Trust Far East HK FIM HK 4,577,400 Bank of New York Europe Ldn FII 818,224 Bank of New York Brussels FPM Proxy Voting: 10. Name of the proxy holder: Fidelity International Limited (FIL) 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: As discussed with the FSA, prior to the implementation of the EU Transparency Directive, Fidelity aggregated the interests in shares of FMR Corp (FMR) and Fidelity International Limited (FIL) together for the purposes of shareholder reporting. According to the new DTR rules Fidelity are now reporting the indirect holdings of FMR and FIL separately. A separate notification is being submitted for FMR Corp. Please note these holdings are correct as of close of business 14 March 2007. 14. Contact name: Barry Wakefield FCIS 15. Contact telephone number: 020 7144 1735 This information is provided by RNS The company news service from the London Stock Exchange

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