Voting Rights and Capital

Man Group plc
02 January 2008


Man Group plc - Voting Rights and Capital

In conformity with 5.6.1R of the Disclosure and Transparency Rules, Man Group
plc announces that its issued listed share capital with voting rights at close
of business on 31 December 2007 comprises 1,714,786,372 Ordinary Shares of 3 3/7
US cents each fully paid.

The above figure of 1,714,786,372 may be used by shareholders for the
calculations by which they will determine if they are required to notify their
major interest in, or a change to their major interest in, Man Group plc under
the FSA's Disclosure and Transparency Rules.

Contact name: Barry Wakefield FCIS

Contact telephone number: 0207 144 1735




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