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 2010 Sharesave Scheme

6. Man Group Sharesave Scheme

7. Partner Deferred Share Plan

8. Man Group 2006 Long-Term Incentive Plan

9. 2011 Executive Share Option Plan

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

11. AHL Partners LLP 2014 Partner Deferred Share Plan

12. Laurel Heights LLP 2015 Partner Deferred Share Plan

Period of return:

From:

17 December 2014

To:

17 June 2015

Balance of unallotted securities under schemes from previous return:

15,533,485

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):

5,000,000

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

11. AHL Partners LLP 2014 Partner Deferred Share Plan - 433,522

12. Laurel Heights LLP 2015 Partner Deferred Share Plan - 1,177,042

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

18,922,921

Name of contact:

Rachel Rowson

Telephone number of contact:

+44 (0) 207 144 1731