Man Group PLC

Remuneration Information • Mar 14, 2019

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RNS Number : 8006S

Man Group plc

14 March 2019

14 March 2019

Man Group plc

Notification of Transactions of Persons Discharging Managerial Responsibilities

Man Group plc (the "Company") announces that, on 12 March 2019, awards or options over ordinary shares of 3 3/7 US cents each in the Company were granted under the Company's incentive plans to the individuals listed below, who are considered to be persons discharging managerial responsibilities ("PDMRs").

Name	Role	Form of Award	Shares under Award(s) / Option(s)
Luke Ellis	Chief Executive Officer, Man Group plc	Conditional award	2,185,434
Nil cost option	227,519
Mark Jones	Chief Financial Officer, Man Group plc	Conditional award	1,216,889
Nil cost option	258,846
Jonathan Sorrell	President, Man Group plc	Conditional award	1,490,069
Nil cost option	159,117
Robyn Grew	Chief Administrative Officer, Man Group plc	Nil cost option	243,897
Nil cost option (5yr)	283,822
Sandy Rattray	Chief Investment Officer, Man Group plc	Nil cost option	131,203
Nil cost option (5yr)	283,822

Conditional awards have been granted under the Man Group plc 2018 Long Term Incentive Plan and will vest, subject to the satisfaction of performance conditions, three years after grant.  Shares subject to vested awards will then be delivered to participants two years later.

Nil-cost options have been granted under the Man Group plc 2018 Deferred Share Plan.  Options will become exercisable as to one third on each anniversary of grant and may be exercised up to the tenth anniversary of grant. Additional options, which will become exercisable on the fifth anniversary of grant, have been granted to Robyn Grew and Sandy Rattray and may be exercised up to the tenth anniversary of grant.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

Enquiries:

Fiona Smart

Head of Investor Relations

+44 (0)20 7144 2030

fiona.smart@man.com 

Georgiana Brunner

Director of Communications

+44 (0)20 7144 1000

media@man.com 

Finsbury

Michael Turner

+44 (0)20 7251 3801

ManGroupUK@Finsbury.com 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Luke Ellis
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Man Group plc
b)	Initial notification/Amendment	This is an initial notification.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Man Group plc
b)	LEI	5493008DK8RTOTIUZN73
4 (i)	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 3 3/7 US cents nominal value in Man Group plc.
Identification code	GB00B83VD954
b)	Nature of the transaction	Grant of conditional award over 2,185,434 shares under the Man Group plc 2018 Long Term Incentive Plan.
c)	Price(s) and volume(s)	Prices(s)                                            Volume(s) Nil                                                      2,185,434
d)	Aggregated information	N/A
e)	Date of the transaction	2019-03-12
f)	Place of the transaction	Outside a trading venue

4 (ii)	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary shares of 3 3/7 US cents nominal value in Man Group plc.
Identification code	GB00B83VD954
b)	Nature of the transaction	Grant of nil cost share option over 227,519 shares under the Man Group plc 2018 Deferred Share Plan.
c)	Price(s) and volume(s)	Prices(s)                                            Volume(s) Nil                                                       227,519
d)	Aggregated information	N/A
e)	Date of the transaction	2019-03-12
f)	Place of the transaction	Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Jones

2

Reason for the notification

a)

Position/status

Chief Financial Officer, Man Group plc

b)

Initial notification/Amendment

This is an initial notification.

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Man Group plc

b)

LEI

5493008DK8RTOTIUZN73

4 (i)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 3 3/7 US cents nominal value in Man Group plc.

Identification code

GB00B83VD954

b)

Nature of the transaction

Grant of conditional award over 1,216,889 shares under the Man Group plc 2018 Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,216,889

d)

Aggregated information

N/A

e)

Date of the transaction

2019-03-12

f)

Place of the transaction

Outside a trading venue

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 3 3/7 US cents nominal value in Man Group plc.

Identification code

GB00B83VD954

b)

Nature of the transaction

Grant of nil cost share option over 258,846 shares under the Man Group plc 2018 Deferred Share Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	258,846

d)

Aggregated information

N/A

e)

Date of the transaction

2019-03-12

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jonathan Sorrell

2

Reason for the notification

a)

Position/status

President, Man Group plc

b)

Initial notification/Amendment

This is an initial notification.

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Man Group plc

b)

LEI

5493008DK8RTOTIUZN73

4 (i)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 3 3/7 US cents nominal value in Man Group plc.

Identification code

GB00B83VD954

b)

Nature of the transaction

Grant of conditional award over 1,490,069 shares under the Man Group plc 2018 Long Term Incentive Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	1,490,069

d)

Aggregated information

N/A

e)

Date of the transaction

2019-03-12

f)

Place of the transaction

Outside a trading venue

4 (ii)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 3 3/7 US cents nominal value in Man Group plc.

Identification code

GB00B83VD954

b)

Nature of the transaction

Grant of nil cost share option over 159,117 shares under the Man Group plc 2018 Deferred Share Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	159,117

d)

Aggregated information

N/A

e)

Date of the transaction

2019-03-12

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Robyn Grew

2

Reason for the notification

a)

Position/status

Chief Administrative Officer, Man Group plc

b)

Initial notification/Amendment

This is an initial notification.

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Man Group plc

b)

LEI

5493008DK8RTOTIUZN73

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 3 3/7 US cents nominal value in Man Group plc.

Identification code

GB00B83VD954

b)

Nature of the transaction

Grant of nil cost share option over 243,897 shares under the Man Group plc 2018 Deferred Share Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	243,897

d)

Aggregated information

N/A

e)

Date of the transaction

2019-03-12

f)

Place of the transaction

Outside a trading venue

4 (ii)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 3 3/7 US cents nominal value in Man Group plc.

Identification code

GB00B83VD954

b)

Nature of the transaction

Grant of nil cost share option over 283,822 shares under the Man Group plc 2018 Deferred Share Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	283,822

d)

Aggregated information

N/A

e)

Date of the transaction

2019-03-12

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Sandy Rattray

2

Reason for the notification

a)

Position/status

Chief Investment Officer, Man Group plc

b)

Initial notification/Amendment

This is an initial notification.

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Man Group plc

b)

LEI

5493008DK8RTOTIUZN73

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 3 3/7 US cents nominal value in Man Group plc.

Identification code

GB00B83VD954

b)

Nature of the transaction

Grant of nil cost share option over 131,023 shares under the Man Group plc 2018 Deferred Share Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	131,203

d)

Aggregated information

N/A

e)

Date of the transaction

2019-03-12

f)

Place of the transaction

Outside a trading venue

4 (ii)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 3 3/7 US cents nominal value in Man Group plc.

Identification code

GB00B83VD954

b)

Nature of the transaction

Grant of nil cost share option over 283,822 shares under the Man Group plc 2018 Deferred Share Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	283,822

d)

Aggregated information

N/A

e)

Date of the transaction

2019-03-12

f)

Place of the transaction

Outside a trading venue

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