Man Group PLC

Remuneration Information • Jun 20, 2016

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RNS Number : 2869B

Man Group plc

20 June 2016

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 20 June 2016

Name of applicant:		Man Group plc
Name of schemes:		1.   2012 Partner Deferred Share Plan 2.   2012 Executive Share Option Plan 3.   Man Group 2012 Long-Term Incentive Plan 4.   Man Group 2012 Sharesave Scheme 5.   Man Group 2010 Sharesave Scheme 6.   Man Group Sharesave Scheme 7.   Partner Deferred Share Plan 8.   Man Group 2006 Long-Term Incentive Plan 9.   2011 Executive Share Option Plan 10.  GLG Partners, Inc. 2009 Long-Term Incentive Plan 11.  AHL Partners LLP Partner Deferred Share Plan 12.  Laurel Heights LLP Partner Deferred Share Plan
Period of return:	From:	17 December 2015	To:	17 June 2016
Balance of unallotted securities under schemes from previous return:		17,017,102
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		nil
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1.   2012 Partner Deferred Share Plan:        843,029 5.   Man Group 2010 Sharesave Scheme:       41,538 11. AHL Partners LLP Partner Deferred       Share Plan: 1,112,804 12. Laurel Heights LLP Partner Deferred       Share Plan: 303,316
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		14,716,415

Name of contact:	Rachel Rowson
Telephone number of contact:	+44 (0) 207 144 1731

This information is provided by RNS

The company news service from the London Stock Exchange

END

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