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 Willis Towers Watson PLC as a Non-Executive Director with effect from 1 April 2023.

Enquiries

Karan Shirgaokar

Head of Investor Relations

+44 20 7144 1434

investor.relations@man.com

Georgiana Brunner

Head of Communications

+44 20 7144 1239

media@man.com

Elizabeth Woods

Company Secretary

+44 20 7144 1733

company.secretarial@man.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END