Dividend Declaration

Final Dividend - Pence Sterling Amount Payable

Man Group plc (the "Company") announced a final dividend of 5.7 cents per ordinary share on 2 March 2021 and communicated that the corresponding amount in Pence Sterling per ordinary share would be announced on 7 May 2021. The Pence Sterling amount payable in respect of the final dividend has been determined with reference to the average of the market exchange rates on the three working days commencing 4 May 2021, using the WM/Reuters closing mid-point spot rate as at 4:00pm (London time), as published in the Financial Times, resulting in an applicable exchange rate of £1:US$1.38945. Accordingly, the Pence Sterling amount payable to Shareholders in relation to the final dividend will be 4.1 pence per ordinary share.

The final dividend will be paid on 21 May 2021 to shareholders on the register at the close of business on 9 April 2021.

Enquiries

Alex Dee

Head of Investor Relations

+44 20 7144 1370

[email protected]

Elizabeth Woods

Company Secretary

+44 20 7144 1733

[email protected] 

Georgiana Brunner

Head of Communications

+44 20 7144 1239

[email protected]