Director Shareholding

Man Group plc
16 June 2005


On 16th June 2005 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 the transactions on that date.

Stanley Fink:

Vesting of 2001 awards at nil consideration under the Man Group plc Performance
Share Plan for 262,749 ordinary shares.

Shares sold: 262,749 ordinary shares at a price of 1436p per share.

Shares acquired: 98,607 ordinary shares at a price of 1436p per share.

Matching Share award: 170,721 ordinary shares under the Man Group plc
Performance Share Plan subject to certain performance criteria set out in the
Plan Rules. Earliest Vesting date 16th June 2009.

Performance Share Plan award: 29,592 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 16th June
2009.

Share Options Awarded: 56,497 ordinary shares under the Unapproved part of the
Man Group Executive Share Option Scheme 2001, all exercisable at a price of
1416p between 16th June 2008 and 15th June 2015.

Following the above transactions Stanley Fink is deemed to be interested in a
total of 4,627,505 Man Group plc ordinary shares, representing approximately
1.511% of the Company's issued share capital. (4,528,898 ordinary shares as at
31st March 2005)

Peter Clarke:

Vesting of 2001 awards at nil consideration under the Man Group plc Performance
Share Plan for 77,221 ordinary shares.

Shares sold: 77,221 ordinary shares at a price of 1436p per share.

Performance Share Plan award: 22,194 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 16th June
2009.

Share options awarded: 42,373 ordinary shares under the Unappproved part of the
Man Group Executive Share Option Scheme 2001, all exercisable at a price of
1416p between 16th June 2008 and 15th June 2015.

Following the above transactions Peter Clarke is deemed to be interested in a
total of 669,185 Man Group plc ordinary shares, representing approximately
0.218% of the Company's issued share capital. (669,185 ordinary shares as at
31st March 2005)

Kevin Davis:

Vesting of 2001 awards at nil consideration under the Man Group plc Performance
Share Plan for 77,221 ordinary shares.

Shares sold: 77,221 ordinary shares at a price of 1436p per share.

Performance Share Plan award: 22,194 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 16th June
2009.

Share Options awarded: 3,883 US Incentive Stock Options and 38,490 ordinary
shares under the Man Group plc Unapproved Executive Share Option Plan, all
exercisable at a price of 1416p between 16th June 2008 and 15th June 2015.

Following the above transactions Kevin Davis is deemed to be interested in a
total of 1,032,261 Man Group plc ordinary shares, representing approximately
0.337% of the Company's issued share capital. (1,032,261 ordinary shares as at
31st March 2005)

Harvey McGrath:

Shares sold: 500,000 ordinary shares at a price of 1436p per share.

Following the above transactions Harvey McGrath is deemed to be interested in a
total of 5,496,800 Man Group plc ordinary shares, representing approximately
1.795% of the Company's issued share capital. (5,996,800 ordinary shares as at
31st March 2005)

Christopher Chambers:

Vesting of 2002 award under the Man Group Coinvestment Plan for 101,963 ordinary
shares.

Shares sold: 101,963 ordinary shares at a price of 1436p per share.

Shares acquired: 10,446 ordinary shares at a price of 1436p per share.

Matching Share Award: 18,085 ordinary shares under the Man Group plc Performance
Share Plan subject to certain performance criteria set out in the Plan Rules.
Earliest vesting date 16th June 2009.

Performance Share Plan award: 22,194 ordinary shares subject to certain
performance criteria set out in the Plan Rules. Earliest vesting date 16th June
2009.

Share Options awarded: 42,373 ordinary shares under the Unappproved part of the
Man Group Executive Share Option Scheme 2001, all exercisable at a price of
1416p between 16th June 2008 and 15th June 2015.

Following the above transactions Christopher Chambers is deemed to be interested
in a total of 180,815 Man Group plc ordinary shares, representing approximately
0.059% of the Company's issued share capital. (170,369 ordinary shares as at
31st March 2005)

Stephen Nesbitt :

Shares sold: 10,000 ordinary shares at a price of 1436p per share.

Following the above transaction Stephen Nesbitt is deemed to be interested in a
total of 5,509,257 Man Group plc ordinary shares, representing approximately
1.799% of the Company's issued share capital. (5,519,257 ordinary shares as at
31st March 2005)





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