Charitable Gift-Replacement

Man Group PLC
28 March 2003

The following replaces the 'Charitable Gift' announcement released on 28 March
2003 at 10:46 under RNS number 3346J.



The transfer of shares took place on 27 March 2003 and not today as indicated.



All other details remain unchanged.



On 27 March 2003, Mr Harvey McGrath, Chairman, transferred to charity 335,000
ordinary shares in Man Group plc at their historical acquisition cost of 93.5
pence per share.  Following this transaction, Mr McGrath is deemed to be
interested in a total of 7,026,800 Man Group plc ordinary shares representing
approximately 2.29% of the Company's issued share capital.






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