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Man Group PLC

Notice of Dividend Amount May 5, 2023

5182_rns_2023-05-05_69974ef5-6a23-4742-a745-92a3d21fc216.html

Notice of Dividend Amount

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National Storage Mechanism | Additional information

RNS Number : 4879Y

Man Group plc

05 May 2023

Final Dividend - Pence Sterling Amount Payable

Man Group plc (the "Company") announced a final dividend for the year ending 31 December 2022 of 10.1 cents per ordinary share on 28 February 2023 and communicated that the corresponding amount in Pence Sterling per ordinary share would be announced on 5 May 2023. The Pence Sterling amount payable in respect of the final dividend has been determined with reference to the average of the market exchange rates on the three working days commencing 2 May 2023, resulting in an applicable exchange rate of £1:US$1.2520. Accordingly, the Pence Sterling amount payable to shareholders in relation to the final dividend will be 8.07 Pence Sterling per ordinary share.

The final dividend will be paid on 19 May 2023 to shareholders on the register at the close of business on 11 April 2023.

Enquiries

Karan Shirgaokar

Head of Investor Relations

+44 (0)20 7144 1434

[email protected]

Elizabeth Woods

Company Secretary

+44 20 7144 1733

[email protected]

Georgiana Brunner

Head of Communications

+44 20 7144 1000

[email protected]

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 [email protected] 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.

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