Man Group PLC

Board/Management Information • Feb 28, 2013

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RNS Number : 8496Y

Man Group plc

28 February 2013

Man Group plc

28 February 2013

Retirement of Alison Carnwath at 2013 AGM.

Man Group plc announces that Alison Carnwath, a non-executive director since 2001, will be retiring from the Board at the Annual General Meeting on 3 May 2013.

Alison has served with distinction on the Board and its Committees for more than 12 years and we give her our very best wishes for the future.

ENQUIRIES

Fiona Smart

Head of Investor Relations

+44 20 7144 2030

fiona.smart@man.com

David Waller

Head of Communications

+44 20 7144 2121

david.waller@man.com

Laura Humble

PR Manager

+44 20 7144 3266

laura.humble@man.com

RLM Finsbury

James Bradley

Ryan O'Keeffe

+44 20 7251 3801

IMPORTANT

This announcement is issued on behalf of both Man Group plc and Man Strategic Holdings plc.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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