Man Group PLC — Director's Dealing 2026

Feb 16, 2026

National Storage Mechanism | Additional information

FORM 8.3

PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY

A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE

Rule 8.3 of the Takeover Code (the “Code”)

1.        KEY INFORMATION

(a)   Full name of discloser:	Man Group PLC
(b)   Owner or controller of interests and short positions disclosed, if different from 1(a):         The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s), settlor and beneficiaries must be named.
(c)   Name of offeror/offeree in relation to whose relevant securities this form relates:         Use a separate form for each offeror/offeree	Beazley plc
(d)   If an exempt fund manager connected with an offeror/offeree, state this and specify identity of offeror/offeree:
(e)   Date position held/dealing undertaken:         For an opening position disclosure, state the latest practicable date prior to the disclosure	13/02/2026
(f)   In addition to the company in 1(c) above, is the discloser making disclosures in respect of any other party to the offer?	NO

2.        POSITIONS OF THE PERSON MAKING THE DISCLOSURE

If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.

(a)      Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing (if any)

Class of relevant security:	5p ordinary
	Interests		Short positions
Number	%	Number	%
(1)   Relevant securities owned and/or controlled:	3,563,820.00	0.59
(2)   Cash-settled derivatives:	6,888,868.00	1.14
(3)   Stock-settled derivatives (including options) and agreements to purchase/sell:
TOTAL:	10,452,688.00	1.74

All interests and all short positions should be disclosed.

Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).

(b)      Rights to subscribe for new securities (including directors’ and other employee options)

Class of relevant security in relation to which subscription right exists:
Details, including nature of the rights concerned and relevant percentages:

3.        DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE

Where there have been dealings in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 3(a), (b), (c) or (d) (as appropriate) for each additional class of relevant security dealt in.

The currency of all prices and other monetary amounts should be stated.

(a)        Purchases and sales

Class of relevant security	Purchase/sale	Number of securities	Price per unit
5p ordinary	Sale	2,361	12.4297 GBP
5p ordinary	Sale	18,935	12.4297 GBP
5p ordinary	Sale	13,045	12.4297 GBP

(b)        Cash-settled derivative transactions

Class of relevant security	Product description e.g. CFD	Nature of dealing e.g. opening/closing a long/short position, increasing/reducing a long/short position	Number of reference securities	Price per unit
5p ordinary	Swap	Reducing a long position	275	12.4297 GBP
5p ordinary	Swap	Reducing a long position	2,054	12.3425 GBP
5p ordinary	Swap	Reducing a long position	11	12.3000 GBP
5p ordinary	Swap	Reducing a long position	6,094	12.3425 GBP
5p ordinary	Swap	Reducing a long position	20,485	12.3439 GBP
5p ordinary	Swap	Reducing a long position	592	12.3425 GBP
5p ordinary	Swap	Reducing a long position	312	12.3425 GBP
5p ordinary	Swap	Reducing a long position	671	12.3425 GBP
5p ordinary	Swap	Reducing a long position	54	12.3425 GBP
5p ordinary	Swap	Reducing a long position	114	12.3439 GBP
5p ordinary	Swap	Reducing a long position	64	12.3425 GBP
5p ordinary	Swap	Reducing a long position	843	12.4297 GBP
5p ordinary	Swap	Increasing a long position	8,332	12.3346 GBP
5p ordinary	Swap	Increasing a long position	8,556	12.4113 GBP
5p ordinary	Swap	Increasing a long position	8,669	12.3400 GBP
5p ordinary	Swap	Increasing a long position	89,600	12.3346 GBP
5p ordinary	Swap	Increasing a long position	90,071	12.4113 GBP
5p ordinary	Swap	Increasing a long position	91,890	12.3400 GBP
5p ordinary	Swap	Increasing a long position	4,881	12.4113 GBP
5p ordinary	Swap	Increasing a long position	3,901	12.3478 GBP
5p ordinary	Swap	Increasing a long position	4,975	12.3400 GBP
5p ordinary	Swap	Increasing a long position	4,791	12.3346 GBP
5p ordinary	Swap	Increasing a long position	1,169	12.4113 GBP
5p ordinary	Swap	Reducing a long position	7	12.4297 GBP
5p ordinary	Swap	Increasing a long position	1,192	12.3400 GBP
5p ordinary	Swap	Increasing a long position	1,151	12.3346 GBP
5p ordinary	Swap	Reducing a long position	387	12.3439 GBP
5p ordinary	Swap	Reducing a long position	230	12.3425 GBP
5p ordinary	Swap	Increasing a long position	35,716	12.4113 GBP
5p ordinary	Swap	Increasing a long position	35,092	12.3346 GBP
5p ordinary	Swap	Increasing a long position	36,406	12.3400 GBP
5p ordinary	Swap	Increasing a long position	72,999	12.3478 GBP
5p ordinary	Swap	Increasing a long position	1,695	12.3346 GBP
5p ordinary	Swap	Increasing a long position	1,757	12.3400 GBP
5p ordinary	Swap	Increasing a long position	1,724	12.4113 GBP
5p ordinary	Swap	Increasing a long position	3,100	12.3478 GBP
5p ordinary	Swap	Increasing a long position	17,382	12.3346 GBP
5p ordinary	Swap	Increasing a long position	18,022	12.3400 GBP
5p ordinary	Swap	Increasing a long position	17,680	12.4113 GBP
5p ordinary	Swap	Reducing a long position	3,861	12.3425 GBP
5p ordinary	Swap	Reducing a long position	2,442	12.4297 GBP

(c)        Stock-settled derivative transactions (including options)

(i)        Writing, selling, purchasing or varying

Class of relevant security	Product description e.g. call option	Writing, purchasing, selling, varying etc.	Number of securities to which option relates	Exercise price per unit	Type e.g. American, European etc.	Expiry date	Option money paid/ received per unit

(ii)        Exercise

Class of relevant security	Product description e.g. call option	Exercising/ exercised against	Number of securities	Exercise price per unit

(d)        Other dealings (including subscribing for new securities)

Class of relevant security	Nature of dealing e.g. subscription, conversion	Details	Price per unit (if applicable)

4.        OTHER INFORMATION

(a)        Indemnity and other dealing arrangements

Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal, relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the person making the disclosure and any party to the offer or any person acting in concert with a party to the offer:
None

(b)        Agreements, arrangements or understandings relating to options or derivatives

Details of any agreement, arrangement or understanding, formal or informal, between the person making the disclosure and any other person relating to: (i)   the voting rights of any relevant securities under any option; or (ii)   the voting rights or future acquisition or disposal of any relevant securities to which any derivative is referenced:
None

(c)        Attachments

Is a Supplemental Form 8 (Open Positions) attached?	NO

Date of disclosure:	16/02/2026
Contact name:	Molly Childs
Telephone number:	+442071443714

Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.

The Panel’s Market Surveillance Unit is available for consultation in relation to the Code’s disclosure requirements on +44 (0)20 7638 0129.

The Code can be viewed on the Panel’s website at www.thetakeoverpanel.org.uk.