Man Group PLC

Proxy Solicitation & Information Statement • Mar 8, 2024

If you plan to attend the 2024 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.

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

Detach along the perforation and submit at AGM entry to facilitate admission

Admission Card

2023 ANNUAL REPORT AND NOTICE OF 2024 AGM You can now access the Man Group plc Annual Report for the year ended

M) 31 December 2023 and the Notice of our 2024 Annual General Meeting (AG
m/investor-relations. man.co at www.
M will be held at 10.00am on Thursday 9 May 2024 at The AG
Riverbank House, 2 Swan Lane, London EC4R 3AD.
mpleting and returning the You can send us your proxy vote by co
Form of Proxy attached or by voting online at www.sharevote.co.uk.

Please bring this card with you to the AGM.

If you prefer, 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 10.00am on 7 May 2024 (Note 2).
I/we the undersigned being a shareholder(s) of Man Group plc ('the Company') hereby appoint (Note 3)							No of Shares (Note 3)
or failing them the Chair 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 Thursday 9 May 2024 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				of the auditor	12. Determine the Remuneration
	2. Approve the Directors' Remuneration report				and expenditure	13. Authorise political donations
	3. Declare a final dividend				allot shares	14. Authorise the directors to
	4. Reappoint Lucinda Bell as a director					15. Authorise the directors to allot shares for cash other
	5. Reappoint Richard Berliand as a director					than on a pro-rata basis to existing shareholders†
	6. Appoint Laurie Fitch as a director					16. Authorise the directors to allot shares for cash other than on a pro-rata basis
	7. Reappoint Antoine Forterre as a director					to existing shareholders in relation to acquisitions
	8. Appoint Robyn Grew as a director				investments†	and specified capital
	9. Reappoint Cecelia Kurzman as a director					17. Authorise the Company to purchase its own shares†
	10. Reappoint Anne Wade as a director				days' notice†	18. Authorise the directors to call general meetings on 14 clear
	11. Reappoint Deloitte LLP as auditor				† Special Resolution
						0874-0132
						Please sign here (Notes 6 and 7)
Please mark this box if signing on behalf of the
shareholder as Attorney, Receiver or Third Party. Date
This Form of Proxy should not be used for any comments, change of address or other queries. Please send a separate communication to our Registrars.								2024

Voting ID Task ID Shareholder Reference

2024 Annual General Meeting ('AGM')

Form of Proxy

You can now access the Man Group plc Annual Report for the year ended 31 December 2023 and the Notice of our 2024 Annual General Meeting (AGM) at www.man.com/investor-relations.

The AGM will be held at 10.00am on Thursday 9 May 2024 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 7 May 2024. 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 their choice to attend, speak and vote at the AGM on their behalf. Please leave this box blank if you wish to appoint the Chair 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 of Proxy from the Company's Registrars, Equiniti, or photocopy this Form of Proxy. In the case of multiple Forms of Proxy, please specify the number of shares in respect of which each proxy can vote, as instructed in Note 3 above. Multiple Forms of Proxy 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 or Proxymity users who wish to appoint a proxy or proxies through the CREST electronic proxy appointment service or Proxymity platform 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.

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