Annual Financial Report

Man Group plc (the "Company")

In compliance with Listing Rule 9.6.1 the following documents have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

1. Annual Report for the year ended 31 December 2021 (the "Annual Report")

2. Notice of the 2022 Annual General Meeting (the "AGM Notice")

3. Form of Proxy for the 2022 Annual General Meeting

4. Amended rules of the Man Group 2019 Sharesave Scheme (the "Sharesave Rules") to be presented to shareholders at the 2022 Annual General Meeting

The Annual Report, AGM Notice and Sharesave Rules are also available on the Company's website at www.man.com.

The Company confirms that, in compliance with DTR 6.3.5(1A), the regulated information required under DTR 6.3.5, is available in unedited full text within the Annual Report available on the National Storage Mechanism and on the Company's website as noted above.

Enquiries

Georgiana Brunner

Head of Communications

+44 (0)20 7144 1239

[email protected] 

Karan Shirgaokar

Director, Investor Relations

+44 (0)20 7144 1434

[email protected] 

Elizabeth Woods

Company Secretary

+44 (0)20 7144 1733

[email protected]