Director Shareholding

Man Group PLC
20 June 2002


Notification is given pursuant to Chapter 15.13 of the Listing Rules, that on
19th June 2002, the interests of the E D & F Man Group 1990 Employee Trust
('the Employee Trust'), registered in the name of E D & F Man Employee
Investments (Jersey) Limited a/c 13071, in the share capital of the Company
have increased by 676,715 shares to 1,990,173 shares as a result of the
purchase of 676,715 ordinary shares at 959p on the 19th June 2002.  

Executive Directors of the Company are deemed to be interested in the
1,990,173 shares held by the Employee Trust and the 647,758 shares over which
the Employee Trust holds a security interest.  

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