Directorate Change

Man Group plc

27 February 2014

Retirement of Fred Jolly at 2014 AGM

Man Group plc announces that Fred Jolly, a non-executive director since 2009, will be retiring from the Board at the Annual General Meeting on 9 May 2014.

We are grateful for Fred's five years' service on the Board and its Committees and we give him our very best wishes for the future.

Enquiries

Fiona Smart

Head of Investor Relations

 +44 20 7144 2030

[email protected]

Rosanna Konarzweski

Head of Communications

+44 20 7144 2078

[email protected]

RLM Finsbury

James Bradley

Ryan O'Keeffe

+44 20 7251 3801