Man Group PLC

Proxy Solicitation & Information Statement • Mar 11, 2021

Resolution For Against Vote Resolution For Against Withheld 1 Receive the Annual Report 15 Reappoint Deloitte LLP as auditor and financial statements 16 Determine the remuneration 2 Approve the Directors' of the auditor Remuneration Policy 3 Approve the Directors' 17 Authorise political donations and Remuneration Report expenditure 4 Declare a final dividend 18 Authorise the directors to allot shares w to join will be posted on the "Shareholder man. ment regarding social distancing and the prohibition 5 Reappoint Dame Katharine Barker 19 Authorise the directors to allot WebEx or telephone (please note that you as a director mic, shareholders are shares for cash other than on a WebEx 6 Reappoint Lucinda Bell as a mic. pro-rata basis to existing shareholders† director ment's current guidance as at the date of mission of shareholders or their 20 Authorise the directors to allot 7 Reappoint Richard Berliand as M due to the ongoing COVID-19 pande shares for cash other than on a a director meeting using the pro-rata basis to existing shareholders in relation to 8 Reappoint Zoe Cruz as a director acquisitions and specified capital investments† 9 Reappoint John Cryan as a director 21 Authorise the Company to purchase its own shares† 10 Reappoint Luke Ellis as a director 22 Amendment of the Articles of Association† 11 Reappoint Mark Jones as a director 23 Authorise the directors to call 12 Reappoint Cecelia Kurzman as general meetings on 14 clear a director days' notice† 13 Reappoint Dev Sanyal as a director 14 Reappoint Anne Wade as a director †Special Resolution. Please sign here (Notes 6 and 7)	In the case of a corporation, the Form of Proxy must be completed either under seal website. Alternatively, shareholders registered with www.shareview.co.uk can log on and vote through that service. Please note that any electronic communication found Chair as your proxy. If you wish to appoint someone else, please enter their name in shareholding only, please enter the number of shares in respect of which your proxy is authorised to vote in the box next to the proxy's name. If this box is left blank, the proxy can vote, as instructed in Note 3 above. Multiple Forms should be returned to be sent to Equiniti to be received no later than 10.00am on 5 May 2021. If you wish, you may return the Form of Proxy in an envelope addressed to Equiniti, FREEPOST the box. A proxy need not be a shareholder but must be able to attend the meeting To appoint more than one proxy, please obtain the appropriate number of additional Forms from the Company's Registrars, Equiniti, or photocopy this Form. In the case RTHJ-CLLL-KBKU, Aspect House, Spencer Road, Lancing, Worthing, West Sussex Any amendment or alteration made to the Form of Proxy should be initialled by the instruction will not prevent a shareholder from attending and voting in person at A shareholder may if they wish register a proxy appointment online via the Equiniti the meeting if the shareholder so wishes. Any votes validly given at the meeting To be effective, the Form of Proxy attached or your online voting instruction must A shareholder may appoint a proxy of his or her choice to attend, speak and vote at the AGM on their behalf. Please leave this box blank if you wish to appoint the your proxy to vote on each of the resolutions. If no indication is given, your proxy guidance opposite regarding shareholder attendance in the context of COVID-19. In the case of joint holders, the Form of Proxy must be signed by the first named website www.sharevote.co.uk subject to the terms and conditions shown on the will override, if different, previous proxy votes given. However, please note the in order to represent you. If you are appointing a proxy in relation to part of your of multiple Forms, please specify the number of shares in respect of which each Please indicate with an X in the boxes For/Against/Vote Withheld how you wish electronic proxy appointment service should read Note 6 to the Notice of AGM. will have discretion to vote or abstain on those and on all other resolutions or CREST members who wish to appoint a proxy or proxies through the CREST Completion and return of the Form of Proxy or sending an online voting Report for the year ended 31 December 2020 and the EC4R 3AD. Due to the ongoing COVID-19 pandemic, Notice of our 2021 Annual General Meeting (AGM) at You can send us your proxy vote by completing and further details please refer to the Notice of our 2021 Equiniti in an envelope at the FREEPOST address detailed in Note 2. The AGM will be held at 10.00am on Friday 7 May returning the Form of Proxy attached or by voting 2021 at Riverbank House, 2 Swan Lane, London 2020 ANNUAL REPORT AND NOTICE OF 2021 shareholders are invited to join by video link. For You can now access the Man Group plc Annual proxy will be authorised to vote in respect of all your shares. amendments thereto that may be voted on at the meeting. to contain a computer virus will not be accepted. or signed by a duly authorised officer or attorney. man.com/investor-relations. online at www.sharevote.co.uk. Notes on completing the Form of Proxy holder of the shares. person signing it. BN99 8LU. AGM. www. M AG 10 2 3 4 5 6 7 8 9 1	Form of Proxy 2021 Annual General Meeting ('AGM') Voting ID Task ID Shareholder Reference In order to be effective your Form of Proxy must be received by our If you prefer, you may submit your Form of Proxy electronically at Registrars by no later than 10.00am on www.sharevote.co.uk quoting the above numbers (Note 1). 5 May 2021 (Note 2). I/we the undersigned being a shareholder(s) of Man Group plc ('the Company') hereby appoint (Note 3) No of Shares (Note 3) or failing him/her the Chair of the Meeting as my/our proxy to vote for me/us and on my/our behalf at the AGM of the Company to be held on Friday 7 May 2021 and at any adjournment thereof and in respect of the Resolutions set out in the Notice of AGM to vote as indicated below. Please indicate your vote by marking the appropriate boxes in black ink like this . Please note that
0874-123-S invited to join the 9 D-1 Please mark this box if signing on behalf of the shareholder as Attorney, Receiver or Third Party. VI Date	m/investor-relations). Shareholders are encouraged to appoint the Chair meeting as their proxy to attend and vote on their behalf given the Meetings" section of the investor relations page on our website (www. of public gatherings due to the COVID-19 pande will only be able to ask questions during the uncertainties with regard to the ad functionality). Full details on ho meeting via representatives to the AG In light of the UK Govern despatch of this docu	a 'Vote Withheld' is not a vote in law so will not be included in any calculation of votes cast (Note 5). Vote Withheld

This Form should not be used for any comments, change of address or other queries. Please send a separate communication to our Registrars.

Please sign here (Notes 6 and 7)

BN99 8GL LANCING Spencer Road Aspect House Equiniti

BN99 8GL

LANCING

Spencer Road

Aspect House

Equiniti

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RTAR–CLKS–YLGU

Licence Number

Business Reply Plus

RTAR–CLKS–YLGU Licence Number Business Reply Plus