16 December 2019
Man Group plc
Director Declaration
In accordance with Listing Rule 9.6.14, Man Group plc (the "Company") confirms that Matthew Lester, Non-Executive Director of the Company, has been appointed as Chairman of Kier Group plc, with effect from 1 January 2020.
It is also confirmed that Matthew Lester will step down as Non-Executive Director of Barclays PLC from 1 January 2020.
Enquiries:
Alice Rivers
Interim Company Secretary
Tel: 020 7144 1004
alice.rivers@man.com
Alex Dee
Head of Investor Relations
+44 (0)20 7144 2030
alex.dee@man.com
Georgiana Brunner
Communications
+44 20 7144 1000
media@man.com