Director/PDMR Shareholding

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

On 19 May 2014, Jonathan Sorrell acquired 16,615 ordinary shares of 3 3/7 US cents each in Man Group plc at 90.2505 pence per share, under the Man Group plc Dividend Reinvestment Plan. Man Group plc was informed of the transaction on 23 May 2014.

ENQUIRIES

Fiona Smart

Head of Investor Relations

+44 20 7144 2030

[email protected]

Rosanna Konarzewski

Head of Communications

+44 20 7144 2078

[email protected]

RLM Finsbury

James Bradley

Ryan O'Keeffe

+44 20 7251 3801