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Directorate Change

8th Nov 2007 07:02

Man Group plc08 November 2007 8 November 2007 Directorate Change As contemplated in the announcement made on 27 July 2007, Harvey McGrath, whostepped down as Chairman of the Directors on 1 September 2007, has formallyretired as a Director of Man Group plc with effect from 8 November 2007. Also with effect from 8 November 2007, Kevin Hayes, Group Finance Director, hasbeen appointed additionally to the office of Group Company Secretary insuccession to Peter Clarke, who remains Group Chief Executive. EnquiriesMan Group plcPeter Clarke 020 7144 1000David Browne Merlin Financial 020 7653 6620Paul Downes 07900 244888 About Man Group plc Man Group plc is a leading global provider of alternative investment productsand solutions for private and institutional investors worldwide designed todeliver absolute returns with a low correlation to equity and bond marketbenchmarks. Man has a 20 year track record in this field supported by strongproduct development and structuring skills, and an extensive investor serviceand global distribution network. The Group employs 1,600 people in 13 countries, with key centres in London andPfaeffikon (Switzerland), and offices in Chicago, Dubai, Hong Kong, Montevideo,Nassau, New York, Singapore, Sydney, Tokyo and Toronto. Man Group plc is listedon the London Stock Exchange (EMG) and is a constituent of the FTSE 100 Index.Further information on the Man Group can be found at www.mangroupplc.com andwww.maninvetsments.com. This information is provided by RNS The company news service from the London Stock Exchange

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