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
shareholder.relations@man.com
Georgiana Brunner
Head of Communications
+44 20 7144 1239
media@man.com
Elizabeth Woods
Company Secretary
+44 20 7144 1733
company.secretarial@man.com