Business
Director Declaration
Man Group plc announced that Dixit Joshi, a non-executive director, has been appointed as a non-executive director and member of the Group Risk and Capital Management Committee of Nedbank Group Ltd, effective January 15, 2026. Nedbank Group Ltd is listed on the Johannesburg Stock Exchange with secondary listings on the Namibian Stock Exchange and A2X Markets. Disclaimer*

About this update from Man Group Plc
Man Group plc Director Declaration In accordance with Listing Rule LR 6.4.9(2), Man Group plc (the "Company") announces that Dixit Joshi, a non-executive director of the Company, has been appointed as a non-executive director and member of the Group Risk and Capital Management Committee of Nedbank Group Ltd, a company listed on the Johannesburg Stock Exchange with secondary listings on the Namibian Stock Exchange and A2X Markets, with effect from 15 January 2026. Enquiries Karan Shirgaokar Head of Corporate Development and Shareholder Relations +44 20 7144 1434 [email protected] Georgiana Brunner Head of Communications +44 20 7144 1239 [email protected] Elizabeth Woods Company Secretary +44 20 7144 1733 [email protected]