Major Interests in Shares

Man Group plc 31 May 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Man Group plc 2. Reason for the notification (please place an X inside the appropriate bracket /s): An acquisition or disposal of voting rights: ( ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( X ) Other (please specify) : ( ) 3. Full name of person(s) subject to the notification obligation (iii): Legal & General Group Plc (L&G) 4. Full name of shareholder(s) (if different from 3.) (iv): Legal & General Assurance (Pensions Management) Limited (PMC) 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 29/05/2007 6. Date on which issuer notified: 30/05/2007 7. Threshold(s) that is/are crossed or reached: From 5% to 4% (L&G) 8. Notified details: ................. A: Voting rights attached to shares Class/type of shares if Situation previous to the possible using the ISIN CODE Triggering transaction (vi) Number of Number of voting shares Rights (viii) GB00B16BRD58 95,266,892 95,266,892 Resulting situation after the triggering transaction (vii) Class/type of Number of Number of voting rights % of voting rights shares if possible shares (ix) using the ISIN CODE Direct Direct (x) Indirect Direct Indirect (xi) GB00B16BRD58 94,708,573 94,708,573 4.97 B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting % of voting financial Date (xiii) Conversion Period/ rights that may be rights instrument Date (xiv) acquired if the instrument is exercised/ converted. Total (A+B) Number of voting % of voting rights rights 94,708,573 4.97 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct and Indirect) (Group) (104,731,931 - 5.50% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (104,731,931 - 5.50% = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (104,731,931 - 5.50% = Total Position) Legal & General Group Plc (Direct) (L&G) (94,708,573 - 4.97% = LGAS, LGPL & PMC) Legal & General Investment Legal & General Insurance Management (Holdings) Limited Holdings Limited (Direct) (LGIH) (Direct) (LGIMHD) (61,775,349 - 3.24% = PMC) Legal & General Assurance (Pensions Legal & General Assurance Management) Limited (PMC) Society Limited (LGAS & LGPL) (61,775,349 - 3.24% = PMC) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 1,902,138,597 14. Contact name: Barry Wakefield FCIS 15. Contact telephone number: 020 7144 1735 This information is provided by RNS The company news service from the London Stock Exchange

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Man Group (EMG)
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