REG - Man Group plc - Directorate Change

ManAnnouncement

02/12/2021 10:10

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RNS Number : 3681U  Man Group plc  02 December 2021

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.

 

- Ends -

 

Enquiries

Man Group

 

Communications

Georgiana
Brunner

+44 20 7144
1239
 

media@man.com (mailto:media@man.com)
 
 

 

Investor Relations

Karan Shirgaokar

+44 20 7144 1434

investor.relations@man.com (mailto:investor.relations@man.com)

 

Company Secretary

Elizabeth Woods

+44 20 7144 1733

company.secretarial@man.com

 

 

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