Directorate Change

Directorate change

London, UK, 21 February 2020 - Man Group plc today announces that Matthew Lester, who has served as an independent Non-Executive Director since 2011, will retire from the Board on 26 February 2020.

John Cryan, Chairman of Man Group, said: "I would like to thank Matthew for his excellent contribution to the firm over the past nine years. We have benefitted tremendously from Matthew's deep financial, risk management and regulatory expertise and his guidance on the firm's governance framework as member of the Audit and Risk Committee. On behalf of the Board, I wish him all the best for the future."

The Company confirms that no other disclosures are required pursuant to LR9.6.13R.

- Ends -

Enquiries

Man Group

Communications

Georgiana Brunner

+44 20 7144 1000   

media@man.com

Investor Relations

Alex Dee

+44 20 7144 1370

Company Secretary

Alice Rivers

+44 20 7144 1004

Alice.Rivers@man.com 

About Man Group

Man Group is a global active investment management firm, which runs $112.7 billion* of client capital in liquid and private markets, managed by investment specialists based around the world. Headquartered in London, the firm has 15 international offices and operates across multiple jurisdictions. Our business has five specialist investment engines, which represent the range of our capabilities: Man AHL, Man Numeric, Man GLG, Man FRM and Man GPM.

These engines house numerous investment teams, working collaboratively within the framework of Man Group, with a high degree of investment autonomy. Each team benefits from the strength and resources of the firm's single operating platform, enabling their primary focus to be seeking to generate alpha for clients. The teams invest across a diverse range of strategies and asset classes with highly specialised approaches, with long only and alternative strategies run on a discretionary and quantitative basis in single and multi-manager formats. Our clients are at the heart of everything we do and we engage in close dialogue with our investors as strategic partners, to understand their particular needs and constraints. Man Group's investment teams are empowered and supported by our institutional infrastructure and technology, which aims to facilitate the efficient exposure to markets and effective collaboration across the organisation.

Through the Man Charitable Trust, Man Group is committed to promoting literacy and numeracy on a global scale, and to supporting charitable causes more broadly.

Man Group plc is listed on the London Stock Exchange under the ticker EMG.LN and is a constituent of the FTSE 250 Index. Further information can be found at www.man.com 

For more information about Man Group's commitment to diversity and inclusion, please visit www.man.com/diversity 

For more information about Man Group's approach to responsible investment, please visit www.man.com/responsible-investment 

*As at 30 September 2019. All investment management and advisory services are offered through the investment "engines" of Man AHL, Man Numeric, Man GLG, Man FRM and Man Global Private Markets (GPM).

Forward looking statements and other important information

The value of an investment and any income derived from it can go down as well as up and investors may not get back their original amount invested.

This material is for information purposes only and does not constitute an offer or invitation to invest in any product for which any Man Group plc affiliate provides investment advisory or any other services. The content is not intended to constitute advice of any nature nor an investment recommendation or opinion regarding the appropriateness or suitability of any investment or strategy and does not consider the particular circumstances specific to any individual recipient to whom this material has been sent.

Opinions expressed are those of the author as of the date of their publication, and are subject to change.

Some statements contained in these materials concerning goals, strategies, outlook or other non-historical matters may be 'forward-looking statements' and are based on current indicators and expectations at the date of their publication. We undertake no obligation to update or revise them. Forward-looking statements are subject to risks and uncertainties that may cause actual results to differ materially from those implied in the statements.

Unless stated otherwise this information is communicated by Man Solutions Limited which is registered in England and Wales at Riverbank House, 2 Swan Lane, London, EC4R 3AD. Authorised and regulated in the UK by the Financial Conduct Authority.

This material is proprietary information and may not be reproduced or otherwise disseminated in whole or in part without prior written consent. Any data services and information available from public sources used in the creation of this material are believed to be reliable. However accuracy is not warranted or guaranteed. © Man 2019

Unless stated otherwise the source of all information is Man Group plc and its affiliates as at August 2019.

This press release has been sent by a member of the Man Group ("Man"). Man's parent company, Man Group plc, is registered in Jersey (company number 127570) with its registered office at 22 Grenville Street, St Helier, Jersey, JE4 8PX.