Cancellation of Treasury Shares and Total Voting Rights

Man Group plc (the Company) announces that it has cancelled 46,253,843 ordinary shares previously held in treasury.  Following the cancellation of these shares the total issued listed share capital of the Company as at the date of this announcement comprised 1,495,540,927 ordinary shares of 3³/₇ US cents each fully paid. This figure includes 89,067,624 ordinary shares which are held in Treasury, leaving a balance of 1,406,473,303 ordinary shares with voting rights.

The above figure of 1,406,473,303 may be used by shareholders for the calculations by which they will determine if they are required to notify their major interest in, or a change to their major interest in, the Company under the Disclosure Guidance and Transparency Rules.

Contact name:  Elizabeth Woods

Contact telephone number:       020 7144 1733