Director Shareholding

Man Group PLC
20 June 2002



Directors' Shareholdings

On 19th June 2002  the following share transactions and receipt of share
option grants were completed by directors of Man Group plc. Man Group plc was
informed of all of the transactions on that date.

Stanley Fink:

Vesting awards at nil consideration under the Man Group plc Performance Share
Plan for 58,677 ordinary shares. 

Shares sold: 58,677 ordinary shares at a price of 959p per share.

Shares acquired: 143,378 ordinary shares at a price of 959p per share.

Matching share award: 315,433 ordinary shares under the Man Group plc
Performance Share Plan subject to certain performance criteria  set out in the
Plan Rules. Earliest vesting date 19th June 2006. 

Performance Share Plan award: 38,478 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 19th
June 2006. 

Share options awarded: 3,138 ordinary shares under the Man Group plc Approved
Executive Share Option Scheme 2001 and 70,084 ordinary shares under the Man
Group plc Unapproved Executive Share Option  Plan, all exercisable at a price
of 956p between 19th June 2005 and 18th June 2012.

Following the above transactions Stanley Fink is deemed to be interested in a
total of 5,188,298 Man Group plc ordinary shares, representing approximately
1.67% of the Company's issued share capital.

Peter Clarke:

Vesting awards at nil consideration under the Man Group plc Performance Share
Plan for 135,612 ordinary shares.

Shares sold: 135,612 ordinary shares at a price of 959p per share.

Shares acquired: 52,138 ordinary shares at a price of 959p per share.

Matching share award: 52,138 ordinary shares under the Man Group plc
Performance Share Plan subject to certain performance criteria set out in the
Plan rules. Earliest vesting date 19th June 2006. 

Performance Share Plan award: 28,078 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest Vesting date 19th
June 2006. 

Share options awarded: 3,138 ordinary shares under the Man Group plc Approved
Executive Share Option Scheme 2001 and 49,163 ordinary shares under the Man
Group plc Unapproved Executive Share Option  Plan, all exercisable at a price
of 956p between 19th June 2005 and 18th June 2012.

Following the above transactions Peter Clarke is deemed to be interested in a
total of 677,135 Man Group plc ordinary shares, representing approximately
0.22% of the Company's issued share capital.

Kevin Davis:

Vesting awards at nil consideration under the Man Group plc 1997 and 1998
Coinvestment Plans for 51,282 ordinary shares and for 30,000 ordinary shares
under the Performance Share Plan.

Shares sold: 81,282 ordinary shares at a price of 959p per share.

Shares acquired: 20,855 ordinary shares at a price of 959p per share.

Matching share award: 20,855 ordinary shares under the Man Group plc
Performance Share Plan subject to certain performance criteria set out in the
Plan Rules. Earliest vesting date 19th June 2006. 

Performance Share Plan award: 28,078 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 19th
June 2006. 

Share options awarded: 7,010 US Incentive Stock Options and 45,291 ordinary
shares under the Man Group plc Unapproved Executive Share Option  Plan, all
exercisable at a price of 956p between 19th June 2005 and 18th June 2012.

Following the above transactions Kevin Davis is deemed to be interested in a
total of 1,135,827 Man Group plc ordinary shares, representing approximately
0.37% of the Company's issued share capital.

Harvey McGrath:

Vesting awards at nil consideration under the Performance Share Plan for
86,667 ordinary shares.

Shares sold: 86,667 ordinary shares at a price of 959p per share.

Following the above transactions Harvey McGrath  is deemed to be interested in
a total of 7,336,800 Man Group plc ordinary shares, representing approximately
2.36% of the Company's issued share capital.


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