Voting Rights and Capital

Man Group plc
21 December 2006


Man Group plc - Voting Rights and Capital

In conformity with transitional provision 6 of the Transparency Directive, Man
Group plc announces that its issued listed share capital with voting rights
comprises 1,882,826,155 Ordinary Shares of 3 US Cents each fully paid.

The above figure of 1,882,826,155 may be used by shareholders as the
denomination for the calculations by which they will determine if they are
required to notify their major interest in, or a change to their major interest
in, Man Group plc under the FSA's Disclosure and Transparency Rules.




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