Director/PDMR-replaced

Man Group plc
30 September 2005



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

The following replaces the Director/PDMR Shareholding announcement released 
30/09/05 at 16.59 under RNS number 0586S.

Please note that the figure in section 13 was incorrectly stated as 90,043 and
should have read 93,043.  All other details remain unchanged, and the full
amended text appears below.'

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

 (1)  An issuer making a notification in respect of a transaction relating to
      the shares or debentures of the issuer should complete boxes 1 to 16, 23
      and 24.
 (2)  An issuer making a notification in respect of a derivative relating to the
      shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
      and 24.
 (3)  An issuer making a notification in respect of options granted to a
      director/person discharging managerial responsibilities should complete
      boxes 1 to 3 and 17 to 24.
 (4)  An issuer making a notification in respect of a financial instrument
      relating to the shares of the issuer (other than a debenture) should
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes in block capital letters.


1. Name of the issuer

MAN GROUP PLC


2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
     extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

Relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a)



3. Name of person discharging managerial responsibilities

DAVID MARK HOLLAND HUYTON



4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

NO



5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest


In respect of David Mark Holland Huyton


6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Ordinary shares of 18 cents each


7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

David Mark Holland Huyton


8 State the nature of the transaction

(1)           Acquisition of shares in satisfaction of the exercise of options
under the Man Group Executive Share Option Scheme 2001.

(2)           Sale of shares.


9. Number of shares, debentures or financial instruments relating to shares
acquired

37,145 shares


10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

0.0123%


11. Number of shares, debentures or financial instruments relating to shares
disposed

130,188 shares


12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

0.043%


13. Price per share or value of transaction

(1)           16,225 shares acquired @ £9.245 per share

                20,920 shares acquired @ £9.56 per share

(2)           130,188 shares disposed of  as follows:

37,145 shares  @ 1663.64 pence  per share

93,043 shares @ 1665.59 pence per share


14. Date and place of transaction

30  September 2005  -  London Stock Exchange


15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

198,889 shares

0.066%


16. Date issuer informed of transaction

30 September 2005


If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


17 Date of grant

N/A


18. Period during which or date on which it can be exercised

N/A


19. Total amount paid (if any) for grant of the option

N/A


20. Description of shares or debentures involved (class and number)

N/A


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

N/A


22. Total number of shares or debentures over which options held following
notification

N/A


23. Any additional information


N/A


24. Name of contact and telephone number for queries


Peter Clarke - 020 7144 1422


Name and signature of duly authorised officer of issuer responsible for making
notification


Peter Clarke, Company Secretary

Date of notification


30 September 2005


END


                      This information is provided by RNS
            The company news service from the London Stock Exchange