Man Group PLC

AGM Information • Mar 1, 2019

If you plan to attend the AGM, please detach along the perforation and post to the address overleaf I plan to attend the AGM to be held at 10.00am on 10 May 2019 at Riverbank House, 2 Swan Lane, London EC4R 3AD. Attendance Card If you plan to attend the 2019 Annual General Meeting ('AGM') of Man Group plc, please complete this card and post it to the address overleaf in advance of the meeting. This gives us an idea of how many shareholders to expect.

Please detach along the perforation and present on entry to the AGM to facilitate admission

Admission Card

2018 ANNUAL REPORT AND NOTICE OF 2019 AGM You can now access the Man Group plc Annual Report for the year ended

31 December 2018 and the Notice of our 2019 Annual General Meeting (AGM) at www.man.com/investor-relations. The AGM will be held at 10.00am on Friday 10 May 2019 at Riverbank House, 2 Swan Lane, London EC4R 3AD.

You can send us your proxy vote by completing and returning the

Form of Proxy attached or by voting online at www.sharevote.co.uk.

Please bring this card with you to the AGM.

or failing him/her the Chairman 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 10 May 2019 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 a 'Vote Withheld' is not a vote in law so will not be included in any calculation of votes cast (Note 5).
Resolution	For Against Vote Withheld		Resolution		For Against Vote	Withheld
1 Receive the Annual Report and financial statements 2 Approve the Directors' Remuneration report 3 Declare a final dividend 4 Reappoint Katharine Barker as a director 5 Reappoint Richard Berliand as a director 6 Reappoint Zoe Cruz as a director 7 Reappoint John Cryan as a director 8 Reappoint Luke Ellis as a director 9 Reappoint Andrew Horton as a director 10 Reappoint Mark Jones as a director 11 Reappoint Matthew Lester as a director 12 Reappoint Ian Livingston as a director 13 Reappoint Dev Sanyal as a director †Special Resolution.			14 Reappoint Jonathan Sorrell as a director 15 Reappoint Deloitte LLP as auditor 16 Determine the remuneration of the auditor 17 Authorise political donations and expenditure 18 Authorise the directors to allot shares 19 Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders† 20 Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders in relation to acquisitions and specified capital investments† 21 Authorise the Company to purchase its own shares† 22 Authorise the directors to call general meetings on 14 clear days' notice†
0874-110-S			Please sign here (Notes 6 and 7)
Please mark this box if signing on behalf of the shareholder as Attorney, Receiver or Third Party.
This Form should not be used for any comments,		Date
change of address or other queries. Please send a separate communication to our Registrars.						2019

2018 ANNUAL REPORT AND NOTICE OF 2019 AGM

You can now access the Man Group plc Annual Report for the year ended 31 December 2018 and the Notice of our 2019 Annual General Meeting (AGM) at www.man.com/investor-relations.

The AGM will be held at 10.00am on Friday 10 May 2019 at Riverbank House, 2 Swan Lane, London EC4R 3AD.

You can send us your proxy vote by completing and returning the Form of Proxy attached or by voting online at www.sharevote.co.uk.

Notes on completing the Form of Proxy

• 1 A shareholder may if they wish register a proxy appointment online via the Equiniti website www.sharevote.co.uk subject to the terms and conditions shown on the website. Alternatively, shareholders registered with www.shareview.co.uk can log on and vote through that service. Please note that any electronic communication found to contain a computer virus will not be accepted.
• 2 To be effective, the Form of Proxy attached or your online voting instruction must be sent to Equiniti to be received no later than 10.00am on 8 May 2019. If you wish, you may return the Form of Proxy in an envelope addressed to Equiniti, FREEPOST RTHJ-CLLL-KBKU, Aspect House, Spencer Road, Lancing, Worthing, West Sussex BN99 8LU.
• 3 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 Chairman as your proxy. If you wish to appoint someone else, please enter their name in the box. A proxy need not be a shareholder but must be able to attend the meeting in order to represent you. If you are appointing a proxy in relation to part of your 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 will be authorised to vote in respect of all your shares.
• 4 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 of multiple Forms, please specify the number of shares in respect of which each proxy can vote, as instructed in Note 3 above. Multiple Forms should be returned to Equiniti in an envelope at the FREEPOST address detailed in Note 2.
• 5 Please indicate with an X in the boxes For/Against/Vote Withheld how you wish your proxy to vote on each of the resolutions. If no indication is given, your proxy will have discretion to vote or abstain on those and on all other resolutions or amendments thereto that may be voted on at the meeting.
• 6 In the case of joint holders, the Form of Proxy must be signed by the first named holder of the shares.
• 7 In the case of a corporation, the Form of Proxy must be completed either under seal or signed by a duly authorised officer or attorney.
• 8 CREST members who wish to appoint a proxy or proxies through the CREST electronic proxy appointment service should read Note 6 to the Notice of AGM.
• 9 Completion and return of the Form of Proxy or sending an online voting instruction will not prevent a shareholder from attending and voting in person at the meeting if the shareholder so wishes. Any votes validly given at the meeting will override, if different, previous proxy votes given.
• 10 Any amendment or alteration made to the Form of Proxy should be initialled by the person signing it.

Form of Proxy

If you prefer, you may submit your Form of Proxy electronically at www.sharevote.co.uk quoting the above numbers (Note 1).

I/we the undersigned being a shareholder(s) of Man Group plc ('the Company') hereby appoint (Note 3) No of Shares (Note 3)

In order to be effective your Form of Proxy must be received by our Registrars by no later than 10.00am on 8 May 2019 (Note 2).

Voting ID Task ID Shareholder Reference

2019 Annual General Meeting ('AGM')

Business Reply Plus Licence Number RTAR–CLKS–YLGU Business Reply Plus Licence Number RTAR–CLKS–YLGU

DFFTDFTFADFFTADFTAFAFAFADFAFDATTDDDT DFFTDFTFADFFTADFTAFAFAFADFAFDATTDDDT

u sin e s s R e ply Plu s Lic e n c e N u m b er T A R – C L K S – Y L G U DFFTDFTFADFFTADFTAFAFAFADFAFDATTDDDT

R

B

B

E q uiniti A s p e ct H o u s e S p e n c er R o a d L A N CIN G

B N 9 9 8 G L

Equiniti Aspect House Spencer Road LANCING BN99 8GL Equiniti Aspect House Spencer Road LANCING BN99 8GL