REG - Man Group plc - Directorate change

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RNS Number : 6130Q  Man Group plc  28 January 2026

Appointment of Colin Bell to the Man Group Board

Man Group plc (the "Company") announces, in accordance with Listing Rule
6.4.6, the appointment of Colin Bell as a non-executive director of the
Company with effect from 1 March 2026. Colin will also join the Audit and Risk
Committee and the Nomination and Governance Committee on the same date.

Colin previously served as Chief Executive Officer of HSBC Bank Plc and HSBC
Europe (from 2021 to 2024), where he was responsible for leading the bank's
operations and strategic direction.  Before this, he held various senior
executive positions, including Chief Compliance Officer and Group Head of
Financial Crime Risk. During his tenure, Colin also had responsibility for
leading various transformative initiatives, including the Group's Quantum
computing strategy and investment, and AI-driven transaction monitoring.

Prior to joining HSBC in 2016, Colin held a number of senior leadership roles
at UBS. Before entering the financial services sector in 2007, Colin served
for 16 years in the British Army, where he held a range of command and staff
roles.

Colin has significant experience in business leadership, global banking, risk
management, and regulatory compliance, as well as strong foundations in
technology and expertise in driving innovation.  He is currently a
Non-Executive Director of Serendipity Capital, a venture capital firm
specialising in long-term investments in disruptive technologies, and
Starling, a UK-based digital bank.  He also serves on the Board of Oxford
Quantum Circuits, a global leader in quantum technology, and previously served
on the Board of UK Fintech Quantexa Ltd.

Anne Wade, Chair of Man Group, said: "I am delighted to welcome Colin to the
Man Group Board. In addition to his deep financial and regulatory experience
gained at leading global organisations, Colin brings strong technology
expertise enhanced through his current non-executive portfolio. I am confident
that he will add significant value to Man Group and complement the skillset of
the Board as a whole."

The Company confirms that no other disclosures are required pursuant to
Listing Rule 6.4.8.

 

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