Man Group plc Directorate Change (3244M)

TIDMEMG

RNS Number : 3244M

Man Group plc

13 September 2023

Man Group plc

Directorate Changes

Further to the announcement released on 28 February 2023, Man Group plc (the "Company") now announces that:

- John Cryan, who has served as a director of the Company since January 2015 and as Chair of the Board since January 2020, will retire from the Board on 30 September 2023;

- Anne Wade, who has served on the Board as a non-executive director and as Chair of the Remuneration Committee since April 2020, will be appointed as Chair of the Board on 1 October 2023 and will step down as Chair of the Remuneration Committee on this date;

The Company also announces that with effect from 1 October 2023:

- Laurie Fitch, who joined the Board on 25 August 2023, will be appointed as Chair of the Remuneration Committee and as a member of the Nomination Committee;

- Ceci Kurzman, who has served on the Board as a non-executive director since February 2020, will be appointed as a member of the Remuneration Committee and Nomination Committee; and

- Alberto Musalem, who has served on the Board as a non-executive director since November 2022, will also be appointed as a member of the Nomination Committee.

Information equivalent to that required under section 430(2B) of the Companies Act 2006 will be made available on the Company's website.

This announcement is made in compliance with the Company's obligations under Listing Rule 9.6.11R and 9.6.12R.

Enquiries

Georgiana Brunner

Head of Communications

+44 (0)20 7144 1239

communications@man.com

Karan Shirgaokar

Head of Investor Relations

+44 (0)20 7144 1434

investor.relations@man.com

Elizabeth Woods

Company Secretary

+44 (0)20 7144 1733

company.secretarial@man.com

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