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 Laurie Fitch, a non-executive director of the Company, has been appointed as a non-executive director and member of the ESG Committee of EDP Renováveis, S.A., a company listed on Euronext Lisbon, with effect from 8 May 2024.

Enquiries

Karan Shirgaokar

Head of Investor Relations

+44 20 7144 1434

investor.relations@man.com

Rebecca Hooper

Communications Director

+44 20 7144 1239

media@man.com

Elizabeth Woods

Company Secretary

+44 20 7144 1733

company.secretarial@man.com

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