Director Declaration
09/04/2026 16:15
RNS Number : 8787Z Man Group plc 09 April 2026 Man Group plc Director Declaration In accordance with Listing Rule LR 6.4.9(2), Man Group plc (the "Company") announces that Colin Bell, a non-executive director of the Company, has been appointed as a non-executive director and a member of the Governance & Risk Committee and the Development & Innovation Committee of Julius Baer Group Ltd, a company listed on the SIX Swiss Exchange, with effect from 9 April 2026. Enquiries Shareholder Relations Angelo Esplin +44 20 7144 1694 shareholder.relations@man.com Communications Georgiana Brunner +44 20 7144 1000 media@man.com Company Secretary Elizabeth Woods +44 20 7144 1733 company.secretarial@man.com This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RDNSSWFLUEMSEEL