Man Group PLC

Notice of Dividend Amount • May 1, 2020

National Storage Mechanism | Additional information

RNS Number : 5700L

Man Group plc

01 May 2020

Final Dividend - Pence Sterling Amount Payable

Man Group plc (the "Company") announced a final dividend of 5.1 cents per ordinary share on 28 February 2020 and communicated that the corresponding amount in Pence Sterling per ordinary share would be announced on 1 May 2020. 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 28 April 2020, using the WM/Reuters closing mid-point spot rate as at 4:00pm (London time), as published in the Financial Times, resulting in an applicable exchange rate of £1:US$1.24937. Accordingly, the Pence Sterling amount payable to Shareholders in relation to the final dividend will be 4.1 pence per ordinary share.

The final dividend will be paid on 15 May 2020 to shareholders on the register at the close of business on 3 April 2020.

Enquiries

Alex Dee

Head of Investor Relations

+44 20 7144 1370

Alex.Dee@man.com

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