Director/PDMR Shareholding

Man Group plc

26 September 2012

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

On 25th September the following share transaction was completed by Nina Shapiro, a Non-Executive Director of Man Group plc.

Purchase of 18,258 ordinary shares of 3 3/7 US cents each in Man Group plc at a price of 87 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]

David Waller

Head of Media Relations

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Laura Humble

PR Manager

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Maitland PR

George Trefgarne

Andrea Coleman

+44 20 7379 5151