Man Group PLC — Proxy Solicitation & Information Statement 2011

Jun 7, 2011

Attendance Card

Annual General Meeting at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Thursday 7 July 2011 at 11 am.

Detach along perforation and submit at AGM entry to facilitate reception

Notes on completing the Form of Proxy

• 1 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.
• 2 To appoint more than one proxy, please obtain the appropriate number of additional Forms from the Company's Registrar, 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 in Note 1 above. Multiple Forms should be returned to Equiniti in an envelope.
• 3 A shareholder may register a proxy appointment online via the Equiniti website www.sharevote.co.uk subject to the terms and conditions shown on the website. Please note that any electronic communication found to contain a computer virus will not be accepted.
• 4 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.
• 5 In the case of joint holders, the Form of Proxy must be signed by the fi rst named holder of the shares.
• 6 In the case of a corporation, the Form of Proxy must be completed either under seal or signed by a duly authorised offi cer or attorney.
• 7 To be effective, the Form of Proxy or your online vote must be sent to Equiniti to be received no later than 11 am on 5 July 2011. If you wish, you may return the Form of Proxy in an envelope addressed to Equiniti, FREEPOST SEA10846, Aspect House, Spencer Road, Lancing, Worthing, West Sussex BN99 6ZL.
• 8 CREST members who wish to appoint a proxy or proxies through the CREST electronic proxy appointment service should read Note 6 of the Notice of Annual General Meeting.
• 9 Completion and return of the Form of Proxy or sending an online vote 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.

Voting ID Task ID Shareholder Reference Number

You may submit your Form of Proxy electronically at www.sharevote.co.uk quoting the above numbers (Note 3).

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		10 Aut sha hor res ise dire cto rs t o a llot				Ap Rep pro ort ve the Re mu ner atio n	2
		9 the Det au erm dito ine rs the rem une rati on of				and Rec Fin eive anc the ial S Re tate por ts me nts	1
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