Man Regulatory News (EMG)

Name of applicant:

Man Group plc

Name of schemes:

1. 2012 Partner Deferred Share Plan

2. 2012 Executive Share Option Plan

3. Man Group 2012 Long-Term Incentive Plan

4. Man Group 2012 Sharesave Scheme

5. Man Group plc Partner Deferred Share Plan

6. Man Group 2006 Long-Term Incentive Plan

7. 2011 Executive Share Option Plan

8. GLG Partners, Inc. 2009 Long-Term Incentive Plan

9. AHL Partners LLP Partner Deferred Share Plans

10. Man GLG Partners LLP (formerly known as Laurel Heights LLP) Partner Deferred Share Plans

Period of return:

From:

17 June 2018

To:

17 December 2018

Balance of unallotted securities under schemes from previous return:

10,542,439

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

10,542,439

Name of contact:

Rachel Rowson

Telephone number of contact:

+44 (0) 207 144 1731