Further re Board Changes

Man Group plc
01 August 2007


1 August 200

Board changes

On 27 July 2007, Man Group plc announced the appointment of Phillip Colebatch
and Patrick O'Sullivan to the Board of the Company as non-executive Directors
from 1 September 2007.

Further to that announcement, Man Group plc confirms that there is no
information to be disclosed pursuant to Listing Rule 9.6.13R of the Listing
Rules of the UK Listing Authority in respect of either new director.

Enquiries

Man Group plc
Peter Clarke             020 7144 1000
David Browne

Merlin Financial         020 7653 6620
Paul Downes              07900 244888
Lachlan Johnston         07989 304356

Notes to editors
About Man
Man Group plc is a leading global provider of alternative investment products
and solutions.

The Group employs over 1,500 people in 13 countries, with key centres in London
and Pfaeffikon (Switzerland). Man Group plc is listed on the London Stock
Exchange (EMG) and is a constituent of the FTSE 100 Index.

About Philip Colebatch
Philip Colebatch was most recently Group Executive Director and Division Head,
Capital Management & Advisory at Swiss Re. Prior to that he held a number of
positions including Group Executive Director at Credit Suisse Group, and before
that Citicorp/Citibank. He is a non-executive director of Insurance Australia
Group and Lend Lease. He has previously been a non-executive director of Swiss
Re and Fox-Pitt Kelton. He holds a PhD Business Administration from Harvard, a
MSc from Massachusetts Institute of Technology, and a BSc and BEng Electronics
from the University of Adelaide.

About Patrick O'Sullivan
A chartered accountant, Patrick O'Sullivan was most recently Group Finance
Director of Zurich Financial Services Group. Prior to that, he has held various
positions at major financial institutions including BZW, GE Capital, Goldman
Sachs and Bank of America. He is a non-executive director of Collins Stewart plc
and Zurich Financial Services Group. A fellow of the Institute of Chartered
Accountants in Ireland, he holds an MSc from the London School of Economics and
a BSc from Trinity College, Dublin.






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