Director/PDMR Shareholding

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

On 19 December 2014 Emmanuel Roman (CEO, Man Group plc), transferred 668,449 Man Group plc ordinary shares to Tate Americas Foundation and 215,000 Man Group plc ordinary shares to The University of Chicago, both transfers being gifts for nil consideration. The Company was advised of the transfers on the same date.

ENQUIRIES

Fiona Smart

Head of Investor Relations

+44 20 7144 2030

fiona.smart@man.com

Rosanna Konarzewski

Head of Communications

+44 20 7144 2078

rosanna.konarzewski@man.com

RLM Finsbury

James Bradley

Ryan O'Keeffe

+44 20 7251 3801