Company Announcements

Directorate change

Man Group plc (the "Company") announces that, in accordance with Listing Rule 9.6.11R, Dev Sanyal, who has served as a Non-Executive Director of the Company since 2013, will be retiring from the Board at the conclusion of the Annual General Meeting on 6 May 2022.  

The Company also announces that, in accordance with Listing Rule 9.6.14R, Dev Sanyal will be appointed as a Non-Executive Director of M&G plc with effect from 16 May 2022.

John Cryan, Chair of Man Group, said: "I would like to thank Dev for his excellent contribution to the firm over the years. His international and operational experience and valuable perspective on capital markets has supported Man Group as we have diversified and expanded internationally, and we are very grateful for his guidance and insight.  On behalf of the Board, I wish him all the very best for the future."

Information equivalent to that required under section 430(2B) of the UK Companies Act 2006 will be made available on the Company's website.

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Enquiries

Man Group

Communications                 

Georgiana Brunner                                           

+44 20 7144 1239                                                

media@man.com                                                  

Investor Relations

Karan Shirgaokar

+44 20 7144 1434

investor.relations@man.com

Company Secretary

Elizabeth Woods

+44 20 7144 1733

company.secretarial@man.com