Director/PDMR Shareholding

Man Group plc

31 March 2011

This notification relates to transactions to be notified in accordance with DTR 3.1.4R(1)(a)On 31st March 2011 the following share transactions were completed by a director of Man Group plc. Man Group plc was informed of the transactions on the same day. Kevin Hayes, Finance Director:Acquisition of 468,916 ordinary shares of 3 3/7 US cents each at nil consideration on the vesting and exercise of share awards granted in March 2007under The Man Group Post-Tax Co-Investment Plan

Shares sold: 239,673 ordinary shares at a price of 247.239919 pence per share.