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Man Group PLC

Remuneration Information Mar 13, 2015

5182_dirs_2015-03-13_d02d8f6f-40e2-444a-9b98-8b119e4238b6.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 4135H

Man Group plc

13 March 2015

This notification relates to transactions to be notified in accordance with DTR 3.1.4R (1) (a)

Grant of Share Awards

On 12th March 2015, the following share awards were granted to directors of Man Group plc under the Man Group 2013 Deferred Executive Incentive Plan in respect of their long-term deferred bonus for the financial year ended 31 December 2014:

Emmanuel Roman, Chief Executive Officer

Conditional award over 484,902 ordinary shares vesting in three equal tranches three to five years from grant date.

Jonathan Sorrell, Chief Financial Officer

Conditional award over 303,063 ordinary shares vesting in three equal tranches three to five years from grant date.

Share Transactions

On 12th March 2015, Jonathan Sorrell:

1.            Exercised at nil consideration a share award over 97,738 ordinary shares of 3 3/7 US cents

each granted in March 2012 under the Man Group Deferred Share Plan; and

2.            Disposed of 46,038 ordinary shares at a price of 195.6275 pence per share sold to cover the

related income tax liability.

The Company was advised of the above share award grants and transactions on the same day. 

ENQUIRIES

Fiona Smart

Head of Investor Relations

+44 20 7144 2030

[email protected]

Rosanna Konarzewski

Head of Communications

+44 20 7144 2078

[email protected]

RLM Finsbury

James Bradley

Ryan O'Keeffe

+44 20 7251 3801

This information is provided by RNS

The company news service from the London Stock Exchange

END

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