Director/PDMR Shareholding

Man Group plc
23 November 2005


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

On 23rd November 2005, Mr Stanley Fink, Chief Executive transferred 322,749
ordinary shares in Man Group plc at cost by way of a charitable donation. This
represents a disposal of shares acquired over a period of time at an average
cost of 1225.19 pence per share. 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 4,304,756 Man Group plc
ordinary shares representing approximately 1.399% of the Company's issued share
capital.



                      This information is provided by RNS
            The company news service from the London Stock Exchange