Statement of Directors’ Responsibilities
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The Directors confirm that this condensed set of financial statements has been prepared in accordance with IAS 34 as adopted by the European Union, and that the Half Year Review herein includes a fair view of the information required by the Financial Services Authority’s Listing Rules, including the new Disclosure and Transparency Rules. The Directors of Man Group plc are listed in the Annual Report for 31 March 2007, with the exception of the following changes in the period: Kevin Davis stepped down from the Board on 19 July 2007; Harvey McGrath retired from the Board from 8 November 2007; and Phillip Colebatch and Patrick O’Sullivan joined the Board on 1 September 2007. By order of the Board
Peter Clarke Kevin Hayes
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