Notice of AGM

Man Group plc

8 April 2015

In compliance with Listing Rule 9.6.1 the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

1. Notice of 2015 Annual General Meeting (the "AGM Notice")

2. Form of Proxy for the Company's 2015 Annual General Meeting

The AGM Notice is also available on Man's website at www.man.com.

Enquiries

Fiona SmartHead of Investor Relations+44 20 7144 2030[email protected]

Rosanna Konarzewski

Head of Communications

+44 20 7144 2078

[email protected]