Directorate Change

Man Group plc

Directorate Change

Man Group plc (the "Company") announces that Jacqueline (Jackie) Hunt has resigned as a non-executive director of the Company and as a member of the Audit and Risk Committee and the Remuneration Committee with immediate effect and will therefore not be seeking re-election at the Company's Annual General Meeting on 5 May 2023. The Company would like to thank Jackie for her contribution while on the Board and wishes her all the best in her future endeavours.

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

Enquiries

Georgiana Brunner

Head of Communications

+44 (0)20 7144 1239

media@man.com

Karan Shirgaokar

Head of Investor Relations

+44 (0)20 7144 1434

investor.relations@man.com

Elizabeth Woods

Company Secretary

+44 (0)20 7144 1733

company.secretarial@man.com