TIDMEMG

RNS Number : 8260J

Man Group plc

24 December 2020

Man Group plc

Director Declaration

In accordance with Listing Rule LR 9.6.14(2), Man Group plc (the "Company") announces that Ceci Kurzman, a Non-Executive Director of the Company, joined the Board of Warner Music Group Corp. ("WMG") as a Non-Executive Director on 1 October 2020. The Company became aware on 23 December 2020 that WMG is a quoted company for the purposes of LR 9.6.14(2).

Enquiries

Georgiana Brunner

Communications

+44 20 7144 1000

media@man.com

Alex Dee

Head of Investor Relations

+44 20 7144 1370

Elizabeth Woods

Company Secretary

+44 20 7144 1733

Elizabeth.Woods@man.com

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December 24, 2020 07:00 ET (12:00 GMT)

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