Director/PDMR Shareholding
Notification of Transactions of Persons Discharging Managerial Responsibilities (PDMRs)
Man Group plc (the "Company") has received notification that Anne Wade, Chair of the Board and a PDMR of the Company, acquired 16,000 ordinary shares of 3 3/7 US cents at an aggregated price of 301.39375 pence per share.
The Company has also received notification that Laurie Fitch, Senior Independent Director and a PDMR of the Company, acquired 7,500 ordinary shares of 3 3/7 US cents at a price of 301.04 pence per share.
The following notification, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
Enquiries:
Communications
Rebecca Hooper
+44 (0)20 7144 1000
Shareholder Relations
Karan Shirgaokar
+44 (0)20 7144 1434
Company Secretary
Elizabeth Woods
+44 (0)20 7144 1733
Man Group plc LEI: 2549003YWC1DW6LALB09
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1.
Details of PDMR / person closely associated with them (“PCA”)
a)
Name
Anne Wade
2.
Reason for the notification
a)
Position / status
Chair of the Board, Man Group plc
b)
Initial notification / amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Man Group plc
b)
LEI
2549003YWC1DW6LALB09
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of 3 3/7 US cents nominal value in Man Group plc
Identification code
JE00BJ1DLW90
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volume(s)
Price(s) GBP
Volume(s)
3.0280
8,500
2.9980
7,500
d)
Aggregated information
N/A
e)
Date of the transaction
2026-11-06
f)
Place of the transaction
London Stock Exchange, Main market (XLON)
1.
Details of PDMR / person closely associated with them (“PCA”)
a)
Name
Laurie Fitch
2.
Reason for the notification
a)
Position / status
Senior Independent Director, Man Group plc
b)
Initial notification / amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Full name of the entity
Man Group plc
b)
LEI
2549003YWC1DW6LALB09
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Ordinary shares of 3 3/7 US cents nominal value in Man Group plc
Identification code
JE00BJ1DLW90
b)
Nature of the transaction
Purchase of ordinary shares
c)
Price(s) and volume(s)
Price(s) GBP
Volume(s)
3.0104
7,500
d)
Aggregated information
N/A
e)
Date of the transaction
2026-11-06
f)
Place of the transaction
London Stock Exchange, Main market (XLON)
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