National Storage Mechanism | Additional information

Man Group plc

Director Declaration

In accordance with Listing Rule LR 6.4.9(2), Man Group plc (the "Company") announces that Anne Wade, Chair of the Company, has been appointed as a non-executive director and member of the Board Audit and Sustainability Committees of Anglo American plc, a company listed on the London Stock Exchange, with effect from 1 January 2025.

Enquiries

Karan Shirgaokar

Head of Investor Relations

+44 20 7144 1434

investor.relations@man.com

Georgiana Brunner

Head of Communications

+44 20 7144 1000

communications@man.com

Juliet Dearlove

Interim Company Secretary

+44 20 7144 1540

company.secretarial@man.com

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