EGM Statement

Man Group plc
23 November 2007


Man Group plc 23 November 2007 Extraordinary General Meeting resolution.

At an Extraordinary General Meeting held today, Shareholders approved the
proposed Return of Cash to Shareholders of a sterling equivalent of US$1.40 per
Existing Ordinary Share by way of one B Share or C Share for each Existing
Ordinary Share and a 7 for 8 Share Capital Consolidation, in accordance with the
terms and conditions set out in the Circular to Shareholders issued by Man Group
plc on 22 October 2007.

An announcement regarding the results of the shareholder elections in relation
to the Return of Cash is expected to be made on Monday 26 November 2007.

Copies of the Extraordinary General Meeting resolution have been submitted to
the UK Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel. No. (0)20 7066 1000

Enquiries
Man Group plc 020 7144 1000
Peter Clarke
David Browne

Merlin 020 7653 6620
Paul Downes
Lachlan Johnston

About Man Group plc

Man Group plc is a leading global provider of alternative investment products
and solutions. The Group employs 1,600 people in 13 countries, with key centres
in London and PfTM?ffikon (Switzerland), and offices in Chicago, Dubai, Hong
Kong, Montevideo, Nassau, New York, Singapore, Sydney, Tokyo and Toronto. Man
Group plc is listed on the London Stock Exchange (EMG) and is a constituent of
the FTSE 100 Index. Further information on the Man Group can be found at
www.mangroupplc.com



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