Director Shareholding

Man Group PLC
13 November 2002


Mr Stanley Fink, Chief Executive today transferred 400,000 ordinary shares in
Man Group plc at cost by way of charitable donation. This represents a disposal
of shares acquired over a period of time at an average cost of 780.38p. 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 4,788,298 Man Group plc ordinary shares representing
approximately 1.55% of the Company's issued share capital.


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