Director Shareholding

Man Group plc
26 March 2004


26th March 2004

Mr Harvey McGrath, Chairman of the Company, had today donated 
170,000 Man Group plc shares for nil consideration to charity.

Following the donation, Mr McGrath holds 6,356,800 shares in the Company
representing 2.08% of the issued share capital. In addition, Mr McGrath holds
awards in respect of 50,712 shares under the Performance Share Plan.




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