Director/PDMR Shareholding

Man Group plc

18th December 2013

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

On 18th December 2013 Mr Dev Sanyal, a non-executive director of the Company, acquired 60,947 shares of 3 3/7 US cents each in Man Group plc at a price of 81.45 pence per share.

Man Group plc was informed of the transaction on the same day.

ENQUIRIES

Fiona Smart

Head of Investor Relations

+44 20 7144 2030

[email protected]

Silvia Kauer-Baumgartner

Media Relations

+41 554 176 943

[email protected]

RLM Finsbury

James Bradley

Ryan O'Keeffe

+44 20 7251 3801