Director/PDMR Shareholding

Man Group plc

03 November 2011

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

On 3rd November the following numbers of ordinary shares of 3 3/7 US cents each in Man Group plc were acquired, at the prices indicated, by 2 directors of Man Group plc. Man Group plc was informed of the transactions on the same day.

Jon Aisbitt, Chairman - 50,000 shares at a price of 145.5242 pence per share.

Nina Shapiro, Non-Executive Director - 10,000 shares at a price of 145.5242 pence per share.

ENQUIRIES

Miriam McKay

Head of Investor Relations & Financial Communications

+44 20 7144 3809

[email protected]

David Waller

Head of Media Relations

+44 20 7144 2121

[email protected]

Laura Humble

PR Manager

+44 20 7144 3266

[email protected]

Maitland PR

George Trefgarne

Andrea Coleman

+44 20 7379 5151