Man Regulatory News (EMG)

Directorate Changes

1 March 2022

Man Group plc (the "Company") announces the appointment of Jacqueline (Jackie) Hunt as a non-executive director of the Company and as a member of the Audit and Risk Committee and Remuneration Committee with effect from 28 February 2022.

The Company also announces that Zoe Cruz, who has served as a non-executive director of the Company since 2018, has notified the Company that she will not stand for re-election at the 2022 Annual General Meeting, in order to devote more time to Menai Financial Group where she serves as founder and CEO. She will therefore retire from the Man Group Board on 6 May 2022.

John Cryan, Chair of Man Group, said:

"I am delighted to welcome Jackie as a new Board member. She brings substantial asset management, financial and executive management experience and will be a valuable addition to the Board. I would very much like to thank Zoe for her excellent contribution to the Board over the past four years. We have significantly benefited from her extensive knowledge of global financial markets and strong US perspective, and we are very grateful for her insights. On behalf of the Board, I wish her all the best for the future."

Jackie Hunt - previous experience

Jackie is a qualified Chartered Accountant and has spent the majority of her career within financial services, specifically asset management and insurance. She was a member of the Management Board at Allianz SE from 2016 to 2021 with responsibility for Allianz's asset management and US life businesses. Prior to this, she was an executive director of Prudential plc and the Chief Executive of Prudential UK, Europe and Africa, having previously served as an executive director and Group Chief Financial Officer of Standard Life plc. She has also held senior executive positions at Aviva, RSA Insurance and PwC. Jackie is currently Strategic Consultant to the Group CEO of Allianz SE and is an independent non-executive director of OneWeb, a global satellite communications company.

This announcement is made in compliance with the Company's obligations under Listing Rule 9.6.11R.

The Company confirms that no other disclosures are required pursuant to Listing Rule 9.6.13R.

Information equivalent to that required under section 430(2B) of the UK Companies Act 2006 will be made available on the Company's website.

Enquiries

Man Group

Communications

Georgiana Brunner

+44 20 7144 1239   

media@man.com

Investor Relations

Karan Shirgaokar

+44 20 7144 1434

investor.relations@man.com

Company Secretary

Elizabeth Woods

+44 20 7144 1733

company.secretarial@man.com