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, Mr Stanley Fink, non-executive Deputy sold 5,000,000
ordinary shares of 3 3/7 US cents each in Man Group plc, at a price of 544.33
pence per share. Following this transaction, Mr Stanley Fink is deemed to be
interested in a total of 14,505,010 Man Group plc ordinary shares representing
approximately 0.846% of the Company's issued share capital.







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