Man Group PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 9030U

Man Group plc

02 April 2019

Transactions in own shares

Man Group plc (the "Company") announces that it has purchased the following number of its ordinary shares of 3 3/7 US cents on the London Stock Exchange through J.P. Morgan Securities plc as part of its US$100 million share repurchase programme (originally announced on 22 October 2018, with the increase of the maximum consideration from US$50 million to US$100 million announced on 24 December 2018).

Date of purchase:	2 April 2019
Number of ordinary shares purchased:	154,104
Time of transaction:	08:05 to 16:30
Highest price per share:	137.4500
Lowest price per share:	136.5000
Weighted average price per share:	136.9297

The Company intends to hold the purchased shares in treasury.  Following the purchase and settlement of these shares, the Company will hold 64,521,355 of its ordinary shares in treasury and will have 1,545,620,958 ordinary shares in issue (excluding treasury shares). (Note: This figure takes into account the transfer from treasury of 66,460 ordinary shares on 2 April 2019 in order to satisfy the exercise of options under the Company's Sharesave Scheme).

Since the commencement of the share repurchase programme, the Company has repurchased 35,937,418 ordinary shares in aggregate at a weighted average price of 139.9843 pence per share.

All transactions under this programme will be published on the Company's website (www.man.com) on a weekly basis.

Enquiries

Fiona Smart

Head of Investor Relations

+44 20 7144 2030

fiona.smart@man.com

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