Director/PDMR Shareholding

Man Group plc
24 January 2008



This notification relates to a transaction to be notified in accordance with DTR
3.1.4R(1)(a)

On 24th January 2008, Mr. Stanley Fink, non-executive Deputy Chairman sold a
total of 2,400,000 ordinary shares of 3 3/7 US cents each in Man Group plc, at
an average price of 535.997 pence per share. Following this transaction, Mr.
Stanley Fink is deemed to be interested in a total of 9,500,010 Man Group plc
ordinary shares representing approximately 0.554 % of the Company's issued share
capital.




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