TIDMEMG

RNS Number : 5059L

Man Group plc

19 July 2017

Man Group plc

Director Declaration

In accordance with Listing Rule LR 9.6.14(2), Man Group plc (the "Company") announces that Matthew Lester, a Non-Executive Director of the Company, has been appointed to the Boards of Barclays PLC and Barclays Bank PLC as a Non-Executive Director with effect from 1 September 2017. He will also join the Board Audit and the Board Risk Committees on appointment.

Enquiries

Fiona Smart

Head of Investor Relations

+44 (0)20 7144 2030

fiona.smart@man.com

Rosanna Konarzewski

Global Head of Communications and Marketing

+44 20 7144 1000

media@man.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 19, 2017 06:05 ET (10:05 GMT)

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