Share Capital Redenomination

Man Group plc
29 July 2004


Man Group plc ('the Company')


Redenomination of Share Capital


All of the conditions of the relevant shareholder resolutions passed at the
Annual General Meeting of Man Group plc held on 7 July 2004 having been
fulfilled, the share capital reduction, increase and redenomination have become
effective today, Thursday 29 July 2004 and the 310,864,842 issued ordinary
shares of 18 US cents each fully paid in the capital of Man Group plc, have been
admitted to the Official List.


These shares replace the 310,864,842 ordinary shares of 10p each which were the
subject of the 'redenomination' exercise.


Contact:

Barry Wakefield           Man Group plc 020 7144 1725


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