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Man Group PLC Regulatory Filings 2014

Mar 19, 2014

5182_10-k_2014-03-19_5da3c16a-ded6-4f8e-a70f-761d532112cb.html

Regulatory Filings

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RNS Number : 6666C

Man Group plc

19 March 2014

Correction to Man Group plc 2013 Annual Report page 43 (Directors' remuneration policy table)

Please note that the words "or retention" in the last sentence of the Notes to the policy table should be deleted so that this sentence reads:

"In addition to the elements of remuneration detailed in the policy table, the Remuneration Committee may consider it appropriate to grant an award under a different structure in order to facilitate the recruitment of an individual, exercising the discretion available under the UKLA Listing Rules (see details in paragraph 2.7)."

The Company confirms that it will not use the discretion available under the UKLA Listing Rules to grant awards for retention purposes.

ENQUIRIES

Fiona Smart

Head of Investor Relations

+44 20 7144 2030

[email protected]

Rosanna Konarzewski

Head of Communications

+44 20 7144 2078

[email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

ACSLIFETVSIALIS