Director/PDMR Shareholding

Man Group plc
22 June 2006


This notification relates to transactions notified in accordance with DR 3.1.4R
(1)(a)

On 21st June 2006 the following share transactions and receipt of share option
grants were completed by PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS. Man Group plc was informed of all the transactions on that
date.

John Morrison:

Shares acquired: 70,599 ordinary shares at a price of 2381p per share.

Matching Share award: 110,427 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 4th July
2010 and 3rd July 2013.

Share Options Awarded: 22,509 ordinary shares under the Unapproved part of the
Man Group Executive Share Option Scheme 2001, all exercisable at a price of
2399p between 21st June 2009 and 20th June 2016.

Following the above transactions John Morrison is deemed to be interested in a
total of 124,015 Man Group plc ordinary shares, representing approximately
0.041% of the Company's issued share capital.


Christoph Moller:

Vesting of 2002 awards at nil consideration under the Man Group plc Performance
Share Plan for 20,799 ordinary shares.

Vesting and exercise of 2002 awards under the Man Group Post Tax Coinvestment
Plan for 149,140 ordinary shares for a consideration of £1 in aggregate.

Shares sold: 59,469 ordinary shares at a price of 2381p per share.

Shares acquired: 16,469 ordinary shares at a price of 2381p per share.

Matching Share award: 88,495 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 4th July
2010 and 3rd July 2013.

Performance Share Plan award: 2,119 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 21st June
2010.

Following the above transactions Christoph Moller is deemed to be interested in
a total of 1,002,703 Man Group plc ordinary shares, representing approximately
0.327% of the Company's issued share capital.


Christopher Smith:

Vesting of 2002 awards at nil consideration under the Man Group plc Performance
Share Plan for 46,868 ordinary shares.

Vesting and exercise of 2002 awards under the Man Group Post Tax Coinvestment
Plan for 14,577 ordinary shares for a consideration of £1 in aggregate.

Shares acquired: 51,536 ordinary shares at a price of 2381p per share.

Matching Share award: 8,953 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 4th July
2010 and 3rd July 2013.

Matching Share award: 56,516 ordinary shares under the Man Group plc Performance
Share Plan subject to certain performance criteria set out in the Plan Rules.
Earliest Vesting date 21st June 2010.

Performance Share Plan award: 8,477 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 21st June
2010.

Following the above transactions Christopher Smith is deemed to be interested in
a total of 540,633 Man Group plc ordinary shares, representing approximately
0.176% of the Company's issued share capital.


Thomas Harte:

Vesting and exercise of 2002 awards under the Man Group Pre and Post Tax
Coinvestment Plan for 16,186 ordinary shares for a consideration of £1 in
aggregate.

Shares sold: 6,474 ordinary shares at a price of 2381p per share.

Shares acquired: 677 ordinary shares at a price of 2381p per share.

Matching Share award: 4,551 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 4th July
2010 and 3rd July 2013.

Following the above transactions Thomas Harte is deemed to be interested in a
total of 76,456 Man Group plc ordinary shares, representing approximately 0.025%
of the Company's issued share capital.


Simon Healy:

Vesting and exercise of 2002 awards under the Man Group Post Tax Coinvestment
Plan for 14,577 ordinary shares for a consideration of £1 in aggregate.

Shares acquired: 11,733 ordinary shares at a price of 2381p per share.

Matching Share award: 8,953 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 4th July
2010 and 3rd July 2013.

Matching Share award: 10,597 ordinary shares under the Man Group plc Performance
Share Plan subject to certain performance criteria set out in the Plan Rules.
Earliest Vesting date 21st June 2010.

Following the above transactions Simon Healy is deemed to be interested in a
total of 86,953 Man Group plc ordinary shares, representing approximately 0.028%
of the Company's issued share capital.


Laurence O'Connell:

Shares acquired: 666 ordinary shares at a price of 2381p per share.

Matching Share award: 4,476 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 4th July
2010 and 3rd July 2013.

Following the above transactions Laurence O'Connell is deemed to be interested
in a total of 8,421 Man Group plc ordinary shares representing an insignificant
percentage of the Company's issued share capital.


Ira Polk:
Vesting of 2002 awards at nil consideration under the Man Group plc Performance
Share Plan for 10,399 ordinary shares.

Vesting and exercise of 2002 awards under the Man Group Pre and Post Tax
Coinvestment Plan for 9,711 ordinary shares for a consideration of £1 in
aggregate.

Shares acquired: 153 ordinary shares at a price of 2381p per share.

Matching Share award: 1,029 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 4th July
2010 and 3rd July 2013.

Performance Share Plan award: 4,239 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 21st June
2010.

Share Options awarded: 2,258 US Incentive Stock Options and 11,722 ordinary
shares under the Man Group plc Unapproved Executive Share Option Plan, all
exercisable at a price of 2399p between 21st June 2009 and 20th June 2016

Following the above transactions Ira Polk is deemed to be interested in a total
of 165,069 Man Group plc ordinary shares, representing approximately 0.054% of
the Company's issued share capital.


Stephen Ross:

Shares acquired: 13,814 ordinary shares at a price of 2381p per share.

Shares sold: 19,764 ordinary shares at a price of 2381p per share.

Matching Share award: 25,081 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 4th July
2010 and 3rd July 2013.

Performance Share Plan award: 2,119 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 21st June
2010.

Share Options Awarded: 14,905 ordinary shares under the Unapproved part of the
Man Group Executive Share Option Scheme 2001, all exercisable at a price of
2399p between 21st June 2009 and 20th June 2016.

Following the above transactions Stephen Ross is deemed to be interested in a
total of 16,700 Man Group plc ordinary shares representing an insignificant
percentage of the Company's issued share capital.


Piers Westerman:

Shares acquired: 4,675 ordinary shares at a price of 2381p per share.

Matching Share award: 31,935 ordinary shares under the Man Group Post Tax
Coinvestment Plan, exercisable at a price of £1 in aggregate between 4th July
2010 and 3rd July 2013.

Following the above transaction Piers Westerman is deemed to be interested in a
total of 70,422 Man Group plc ordinary shares, representing approximately 0.023%
of the Company's issued share capital.



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