Director/PDMR Shareholding

Man Group plc
29 November 2007


Notification of Transaction under DR 3.1.4R (1)(a) and Section 328 Companies Act
1985


On 29th November 2007, the E D & F Man Executive Retirement Fund, a trust of
which Mr Stanley Fink, non-executive Deputy Chairman is both a trustee and a
beneficiary, sold on behalf of Mr Kevin Davis, a former executive director of
Man Group plc, 669,375 ordinary shares of 3 3/7 US cents each in Man Group plc,
at a price of 546.9953 pence per share. Following this transaction, Mr Stanley
Fink is deemed to be interested in a total of 19,505,010 Man Group plc ordinary
shares representing approximately 1.137% of the Company's issued share capital.







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