Director/PDMR Shareholding

Man Group plc
14 November 2007


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


On 14th November 2007, Mr Stanley Fink, non-executive Deputy Chairman,
transferred 2,354,924 ordinary shares of 3 US cents each in Man Group plc at
cost by way of a charitable donation. This represents a disposal of shares at
365 pence per share which is the average acquisition price over a period of
time. The gain over this cost base in relation to the prevailing market price is
being donated to charity. Following this transaction Mr Stanley Fink is deemed
to be interested in a total of 23,056,440 Man Group plc ordinary shares
representing approximately 1.18% of the Company's issued share capital.



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