Directors' Dealings

Man(ED & F) Group PLC 21 January 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: E D & F Man Group plc 2 Name of director: Mr Francois Jan Lavooij 3 Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest: In respect of the director named above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mr Francois Jan Lavooij 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): N/A 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Take up of Scrip Dividend Alternative in respect of the 2000 interim dividend 7 Number of shares/amount of stock acquired: 27,906 shares 8 Percentage of issued class: 0.01% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: Ordinary Shares of 10p each 12 Price per share: 426.20p 13 Date of transaction: 21st January 2000 14 Date company informed: 21st January 2000 15 Total holding following this notification: 2,793,863 16 Total percentage holding of issued class following this notification: 1.04% If a director has been granted options by the company, please complete the following fields: 17 Date of grant: N/A 18 Period during which or date on which exercisable: N/A 19 Total amount paid (if any) for grant of the option: N/A 20 Description of shares or debentures involved: class, number: N/A 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: N/A 22 Total number of shares or debentures over which options held following this notification: N/A 23 Contact name for queries: Mr Peter Clarke 24 Contact telephone number: 020 7648 7018 25 Name of company official responsible for making notification: Mr Peter Clarke Additional Information: Mr Lavooij holds awards for 175,736 shares under the Group's Performance Share Plan, subject to certain performance criteria set out in the Plan Rules. Furthermore, the E D & F Man Group 1990 Employee Trust (the 'Employee Trust') holds 3,212,738 ordinary shares and has a security interest over 2,521,966 shares. Executive Directors of the company are deemed to be interested in shares held by the Employee Trust and shares over which the Employee Trust holds a security interest.

Companies

Man Group (EMG)
UK 100

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