Director Declaration

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Man Group plc announced that non-executive director Colin Bell has been appointed to the board of Julius Baer Group Ltd as a non-executive director and will serve on its Governance & Risk Committee and Development & Innovation Committee, effective April 9, 2026. This appointment is in accordance with Listing Rule LR 6.4.9(2).

Disclaimer*

Man Group plc

09 April 2026

Man Group plc

Director Declaration

In accordance with Listing Rule LR 6.4.9(2), Man Group plc (the "Company") announces that Colin Bell, a non-executive director of the Company, has been appointed as a non-executive director and a member of the Governance & Risk Committee and the Development & Innovation Committee of Julius Baer Group Ltd, a company listed on the SIX Swiss Exchange, with effect from 9 April 2026.

Enquiries

Shareholder Relations
Angelo Esplin
+44 20 7144 1694
shareholder.relations@man.com

Communications

Georgiana Brunner
+44 20 7144 1000
media@man.com

Company Secretary

Elizabeth Woods

+44 20 7144 1733

company.secretarial@man.com

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