Director/PDMR Shareholding

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

On 4 September 2013, Jonathan Sorrell acquired 8,425 ordinary shares of 3 3/7 US cents each in Man Group plc at 84.3698 pence per share, under the Man Group plc Dividend Reinvestment Plan. Man Group plc was informed of the transaction on 5 September 2013.

ENQUIRIES

Fiona Smart

Head of Investor Relations

+44 20 7144 2030

[email protected]

David Waller

Head of Communications

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Laura Humble

PR Manager

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RLM Finsbury

James Bradley

Ryan O'Keeffe

+44 20 7251 3801