Man Group PLC

Proxy Solicitation & Information Statement • Aug 7, 2014

Attendance Card

General Meeting of Man Group plc to be held at Riverbank House, 2 Swan Lane, London EC4R 3AD on 5 September

2014 at 10:00 am.

Please bring this card with you to the General Meeting.

If you plan to attend the General Meeting of Man Group plc, please complete this card and post it to the address overleaf in advance of the meeting.

I plan to attend the General Meeting to be held at 10:00 am on 5 September 2014 at Riverbank House, 2 Swan Lane, London EC4R 3AD

SRN:

If you plan to attend the General Meeting, please detach along the perforation and post to the address overleaf

Detach along perforation and submit at General Meeting entry to facilitate admission

Admission Card

SRN:

Form of Proxy General Meeting – Man Group plc

Voting ID	Task ID	Shareholder reference
3 September 2014 (Note 2).		You may submit your Form of Proxy electronically at www.sharevote.co.uk quoting the above numbers (Note 1). In order to be effective your Form of Proxy must be received by our Registrars by no later than 10:00 am on
hereby appoint (Note 3)	I/we the undersigned being a shareholder(s) of Man Group plc (the "Company")	No of Shares (Note 3)
Notice of General Meeting to vote as indicated below.		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 General Meeting of the Company to be held on 5 September 2014 and at any adjournment thereof and in respect of the Resolution set out in the
	Please indicate your vote by marking the appropriate box in black ink like this not a vote in law so will not be included in any calculation of votes cast (Note 5).	x . Please note that a 'Vote Withheld' is
Resolution		For Against	Vote Withheld
1. Approve the Acquisition of Numeric Holdings LLC
+		0874-083-S
as Attorney, Receiver or Third Party.	Please mark this box if signing on behalf of the shareholder	Please sign here (Notes 6 and 7)
	This form should not be used for any comments, change of address,	Date
	or other queries. Please send a separate communication to our Registrars.		2014
Notes on completing the Form of Proxy	electronic communication found to contain a computer virus will not be accepted.	1 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. Shareholders registered with www.shareview.co.uk can log on and vote through that service. Please note that any
Spencer Road, Lancing, BN99 8LU		2 To be effective, the Form of Proxy or your online vote must be sent to Equiniti to be received no later than 10:00 am on 3 September 2014. If you wish, you may return the Form of Proxy in an envelope addressed to Equiniti, FREEPOST RTHJ-CLLL-KBKU, Equiniti, Aspect House,
	this box is left blank, the proxy will be authorised to vote in respect of all your shares.	3 A shareholder may appoint a proxy of his or her choice to attend, speak and vote at the General Meeting 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
	above. Multiple Forms should be returned to Equiniti in an envelope at the FREEPOST address detailed in Note 2.	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 in Note 3
	proxy will have discretion to vote or abstain on the resolution or amendments thereto that may be voted on at the meeting.	5 Please indicate with an X in the box For/Against/Vote Withheld how you wish your proxy to vote on the resolution. If no indication is given, your
	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.
Notice of General Meeting.		8 CREST members who wish to appoint a proxy or proxies through the CREST electronic proxy appointment service should read Note 6 of the
	meeting if the shareholder so wishes. Any votes validly given at the meeting will override, if different, previous proxy votes given.	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

Merrill Corporation, London 14-17724-2

Equiniti Aspect House Spencer Road Lancing BN99 8GL

Business Reply Plus Licence Number RTAR-CLKS-YLGU

Equiniti Aspect House Spencer Road Lancing BN99 8GL

Business Reply Plus Licence Number RTAR-CLKS-YLGU