National Storage Mechanism | Additional information

Man Group plc

Director Declaration

In accordance with Listing Rule LR 9.6.14(2), Man Group plc (the "Company") announces that Jacqueline Hunt, a Non-Executive Director of the Company, will be appointed to the Board of Standard Chartered plc as a Non-Executive Director and as a member of the Audit Committee and Culture and Sustainability Committee with effect from 1 October 2022.

Enquiries

Karan Shirgaokar

Director of Investor Relations

+44 20 7144 1434

investor.relations@man.com

Georgiana Brunner

Communications

+44 20 7144 1239

media@man.com

Elizabeth Woods

Company Secretary

+44 20 7144 1733

company.secretarial@man.com

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