Director Shareholding

Man Group plc
01 July 2004

On the 1st July 2004, Mr Kevin Davis, Director of the Company, purchased 7,000
ordinary shares in Man Group plc at a price of 1425p. Following this transaction
Mr Davis is deemed to be interested in a total of 1,316,078 Man Group plc
ordinary shares representing approximately 0.423% of the company's issued share
capital.




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