Director/PDMR Shareholding

Man Group plc
18 June 2007



This notification relates to (i) a transaction notified in accordance with DR
3.1.4R(1)(a) and (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985.
On 18th June 2007 the following share transaction was completed by Stanley Fink.
Man Group plc was informed of all the transactions on that date.

Exercise of options under the Approved and Unapproved parts of the Man Group
Executive Share Option Scheme 2001 as follows:

Unapproved 2001 options over 454,296 ordinary shares at 1.540833 pence per share
Approved 2002 options over 18,828 ordinary shares at 159.3333 pence per share
Unapproved 2002 options over 420,504 ordinary shares at 159.3333 pence per share
Unapproved 2003 options over 347,688 ordinary shares at 212.8333 pence per share

Total options exercised over 1,241,316 shares.

Following the above transaction Stanley Fink is deemed to be interested in a
total of 25,311,364 Man Group plc ordinary shares, representing approximately
1.298 % of the Company's issued share capital.





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