Director Shareholding

Man Group PLC 9 August 2001 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Man Group plc 2 Name of director: Mr Stanley Fink 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: In respect of director named above and spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Stanley Fink 4,104,420 shares Stanley Fink & Mrs Barbara Toni Fink a/c LIT99 500,000 shares Stanley Fink & Mrs Barbara Toni Fink a/c JJ 50,000 shares Stanley Fink & Mrs Barbara Toni Fink a/c AM 50,000 shares Stanley Fink & Mrs Barbara Toni Fink a/c GJ 50,000 shares E D & F Man Executive Retirement Fund 280,500 shares ---------------- 5,034,920 shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): In relation to the director named above and spouse 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Transfer of 250,000 shares to spouse by way of a gift - no change in aggregate interest 7 Number of shares/amount of stock acquired: n/a 8 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: ordinary shares of 10p each 12 Price per share: nil 13 Date of transaction: 9th August 2001 14 Date company informed: 9th August 2001 15 Total holding following this notification: 5,034,920 16 Total percentage holding of issued class following this notification: 1.88% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: n/a 18 Period during which or date on which exercisable: n/a 19 Total amount paid (if any) for grant of the option: n/a 20 Description of shares or debentures involved: class, number: n/a 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: n/a 22 Total number of shares or debentures over which options held following this notification: n/a 23 Contact name for queries: Mr Peter Clarke 24 Contact telephone number: 020 7285 3181 25 Name of company official responsible for making notification: Mr Peter Clarke Additional Information: Mr Fink holds awards in respect of 468,612 matching shares and 191,106 shares under the Performance Share Plan. He also holds options over 75,716 shares under the Man Group plc Unapproved Executive Share Option Scheme which was approved by shareholders on 11th July 2001. The E D & F Man Group 1990 Employee Trust ('the Employee Trust') holds 1,347,864 shares and has a security interest over 1,003,914 shares. Executive Directors of the Company are deemed to be interested in the shares held by the Employee Trust and the shares over which the Employee Trust holds a security interest.

Companies

Man Group (EMG)
UK 100

Latest directors dealings