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RNS Metadata

Date	9 May 2024
Time	16:15:00
Category	Miscellaneous
ID	8632N

/Equities/XLON/EMG/RNS

Director Declaration

RNS Number : 8632N

Man Group plc

09 May 2024

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

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

RDNSSSFIUELSESI

RNS Metadata

Date	9 May 2024
Time	16:15:00
Category	Miscellaneous
ID	8632N

RNS Number : 8632N

Man Group plc

09 May 2024

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

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

RDNSSSFIUELSESI

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Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata