Changes to NED roles

Man Group plc
14 September 2007


Changes in non-executive director responsibilities

In accordance with the provisions of LR 9.6.11(3) of the Listing Rules of the
United Kingdom Listing Authority, Man Group plc announces the following changes
in role, function or responsibility of certain independent non-executive
directors of the Company with effect on 13 September 2007:-

1.  Dugald Eadie succeeded Jon Aisbitt as Chairman of the Audit and Risk
Committee following the latter's previously announced appointment on 1
September 2007 as Chairman of the Directors. Dugald remains Chairman of the
Remuneration Committee and is also a Member of the Nomination Committee. Jon
remains a member of the Audit and Risk, the Nomination and the Remuneration
Committees.

2.  Phillip Colebatch and Patrick O'Sullivan were both appointed as Members of 
the Audit and Risk, the Nomination and the Remuneration Committees.






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