Director/PDMR Shareholding

Man Group plc

7 April 2016

This notification relates to transactions to be notified in accordance with DTR 3.1.4R (1)(a)

On 6 April 2016 Lord Livingston of Parkhead, a non-executive director and Chairman designate of Man Group plc, acquired 33,138 ordinary shares of 3 3/7 US cents each in Man Group plc at a price of 149.8336 pence per share.

The Company was informed of the transaction on the same day.

ENQUIRIES

Andrea Waters

Head of Investor Relations

+44 20 7144 3508

[email protected]

Rosanna Konarzewski

Global Head of Communications and Marketing

+44 20 7144 2078

[email protected]

RLM Finsbury

James Bradley

Ryan O'Keeffe

+44 20 7251 3801