Annual Information Update

RNS Number : 5587B

Man Group plc

18 August 2008

Man Group plc

Annual Information Update for the 12 months up to and including 11 July 2008

This annual information update is made by Man Group plc (the 'Company') as required by and pursuant to Prospectus Rule 5.2 and not for any other purpose. Neither the Company, nor any other person, takes responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.

The following information has been published or made available to the public during the twelve months ended 11 July 2008. The information referred to below was up to date at the time the information was published but is not necessarily up to date as at the date if this annual information update. Neither this information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

1. Announcements made via a Regulatory Information Service

The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous twelve months. Copies of these announcements can be viewed at the London Stock Exchange's website www.londonstockexchange.com/marketnews or from the Company's website www.mangroupplc.com/investor/investors_rn.cfm

Date of Announcement	Headline Description

17/07/2007	Net Asset Value(s)
19/07/2007	Transaction in Own Shares
19/07/2007	MF Global - Pricing of IPO
20/07/2007	Transaction in Own Shares
23/07/2007	Annual Information Update
23/07/2007	Transaction in Own Shares
23/07/2007	Director/PDMR Shareholding
24/07/2007	Net Asset Value(s)
26/07/2007	Director/PDMR Shareholding
27/07/2007	Directorate Change
27/07/2007	Transaction in Own Shares
30/07/2007	Director/PDMR Shareholding
30/07/2007	Transaction in Own Shares
31/07/2007	Net Asset Value(s)
01/08/2007	Voting Rights and Capital
01/08/2007	Further re Board Changes
01/08/2007	Block Listing Application
02/08/2007	Director/PDMR Shareholding
02/08/2007	Transaction in Own Shares
02/08/2007	Net Asset Value(s)
03/08/2007	Director/PDMR Shareholding
03/08/2007	Transaction in Own Shares
03/08/2007	Director/PDMR Shareholding
06/08/2007	Transaction in Own Shares
07/08/2007	Net Asset Value(s)
07/08/2007	Director/PDMR Shareholding
08/08/2007	Guaranteed Exchangeable Bonds
10/08/2007	Transaction in Own Shares
13/08/2007	Transaction in Own Shares
13/08/2007	Director/PDMR Shareholding
14/08/2007	Blocklisting Six Monthly
14/08/2007	Guaranteed Exchangeable Bonds
14/08/2007	Net Asset Value(s)
17/08/2007	Major Interests in Shares
17/08/2007	Director/PDMR Shareholding
17/08/2007	Director/PDMR Shareholding
20/08/2007	Transaction in Own Shares
20/08/2007	Director/PDMR Shareholding
21/08/2007	Net Asset Value(s)
21/08/2007	Transaction in Own Shares
23/08/2007	Guaranteed Exchangeable Bonds
28/08/2007	Net Asset Value(s)
29/08/2007	Guaranteed Exchangeable Bonds
03/09/2007	Voting Rights and Capital
04/09/2007	Net Asset Value(s)
04/09/2007	Net Asset Value(s)
04/09/2007	Guaranteed Exchangeable Bonds
07/09/2007	Exchangeable Bonds
11/09/2007	Transaction in Own Shares
11/09/2007	Net Asset Value(s)
14/09/2007	Changes to NED roles
17/09/2007	Guaranteed Exchangeable Bonds
18/09/2007	Net Asset Value(s)
20/09/2007	Director/PDMR Shareholding
25/09/2007	Net Asset Value(s)
25/09/2007	Trading Statement
26/09/2007	Investor Day
28/09/2007	Close Period Share Repurchase
02/10/2007	Net Asset Value(s)
02/10/2007	Net Asset Value(s)
02/10/2007	Total Voting Rights
04/10/2007	Correction - Voting Rights
05/10/2007	Major Interest in Shares
09/10/2007	Net Asset Value(s)
16/10/2007	Net Asset Value(s)
22/10/2007	Return of Cash
23/10/2007	Net Asset Value(s)
30/10/2007	Net Asset Value(s)
01/11/2007	Blocklisting Six Monthly
01/11/2007	Voting Rights and Capital
02/11/2007	Net Asset Value(s)
06/11/2007	Net Asset Value(s)
08/11/2007	Interim Report
08/11/2007	Directorate Change
08/11/2007	Interim Results
13/11/2007	Net Asset Value(s)
14/11/2007	Director/PDMR Shareholding
16/11/2007	Transaction in Own Shares
20/11/2007	Director/PDMR Shareholding
20/11/2007	Net Asset Value(s)
23/11/2007	EGM Statement
26/11/2007	Return of Cash
26/11/2007	Return of Cash
27/11/2007	Net Asset Value(s)
29/11/2007	Director/PDMR Shareholding
29/11/2007	Director/PDMR Shareholding
03/12/2007	Return of Cash
04/12/2007	Net Asset Value(s)
04/12/2007	Voting Rights and Capital
04/12/2007	Net Asset Value(s)
11/12/2007	Net Asset Value(s)
18/12/2007	Net Asset Value(s)
21/12/2007	Publication of Prospectus
27/12/2007	Net Asset Value(s)
02/01/2008	Voting Rights and Capital
02/01/2008	Net Asset Value(s)-Replace
02/01/2008	Director/PDMR Shareholding
02/01/2008	Net Asset Value(s)
03/01/2008	Director/PDMR Shareholding
03/01/2008	Net Asset Value(s)
08/01/2008	Net Asset Value(s)
10/01/2008	Trading Statement
15/01/2008	Net Asset Value(s)
17/01/2008	PDMR Shareholding
18/01/2008	Director/PDMR Shareholding
22/01/2008	Net Asset Value(s)
24/01/2008	Director/PDMR Shareholding
24/01/2008	Director/PDMR Shareholding
29/01/2008	Net Asset Value(s)
01/02/2008	Director/PDMR Shareholding
04/02/2008	Net Asset Value(s)
04/02/2008	Total Voting Rights
05/02/2008	Net Asset Value(s)
12/02/2008	Net Asset Value(s)
18/02/2008	Director/PDMR Shrhldg-Replace
18/02/2008	Director/PDMR Shareholding
19/02/2008	Net Asset Value(s)
26/02/2008	Net Asset Value(s)
29/02/2008	Voting Rights and Capital
04/03/2008	Net Asset Value(s)
05/03/2008	Net Asset Value(s)
06/03/2008	Correction - Voting Rights
06/03/2008	Director/PDMR Shareholding
11/03/2008	Net Asset Value(s)
18/03/2008	Net Asset Value(s)
26/03/2008	Net Asset Value(s)
27/03/2008	Pre-Close Trading Update
31/03/2008	Closed Period Share Repurchase
31/03/2008	Man Group Acquisition
31/03/2008	PDMR Shareholding
01/04/2008	Voting Rights and Capital
02/04/2008	Net Asset Value(s)
03/04/2008	Net Asset Value(s)
08/04/2008	Net Asset Value(s)
16/04/2008	Net Asset Value(s)
22/04/2008	Publication of Prospectus
22/04/2008	Net Asset Value(s)
29/04/2008	Net Asset Value(s)
02/05/2008	Voting Rights and Capital
02/05/2008	Publication of Final Terms
02/05/2008	Net Asset Value(s)
06/05/2008	Net Asset Value(s)
12/05/2008	Additional Listing
13/05/2008	Net Asset Value(s)
21/05/2008	Net Asset Value(s)
27/05/2008	Net Asset Value(s)
29/05/2008	Final Results
29/05/2008	Directorate Change
30/05/2008	Director/PDMR Shareholding
03/06/2008	Block Listing Six Monthly Return
03/06/2008	Voting Rights and Capital
03/06/2008	Net Asset Value(s)
03/06/2008	Net Asset Value(s)
04/06/2008	Director/PDMR Shareholding
05/06/2008	Director/PDMR Shareholding
06/06/2008	Acquisition
10/06/2008	Block Listing Application
10/06/2008	Net Asset Value(s)
11/06/2008	Annual Report and Accounts
12/06/2008	Director/PDMR Shareholding
12/06/2008	Director/PDMR Shareholding
17/06/2008	Net Asset Value(s)
19/06/2008	Director/PDMR Shareholding
24/06/2008	Net Asset Value(s)
30/06/2008	Voting Rights and Capital
01/07/2008	Return of Cash
02/07/2008	Net Asset Value(s)
02/07/2008	Net Asset Value(s)
03/07/2008	Block Listing Application
03/07/2008	Transaction in Own Shares
04/07/2008	Director/PDMR Shareholding
07/07/2008	New Fund Launch
07/07/2008	Transaction in Own Shares
08/07/2008	Net Asset Value(s)
10/07/2008	AGM Statement
10/07/2008	AGM & Class Meeting Resolutions & Final Dividend

2. Documents filed at Companies House

The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous twelve months. Copies of these documents may be obtained from Companies House:

Companies House

Crown Way
Cardiff

CF14 3UZ

Email: equiries@companies-house.gov.uk

or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk

Date of Filing	Document Type	Description

24/06/2008	88(2)R	Return of Allotment of Shares
24/06/2008	88(2)R	Return of Allotment of Shares
24/06/2008	88(2)R	Return of Allotment of Shares
03/06/2008	363a	Annual Return
03/06/2008	353	Location of Register of Members
22/05/2008	88(2)R	Return of Allotment of Shares
22/05/2008	88(2)R	Return of Allotment of Shares
22/05/2008	88(2)R	Return of Allotment of Shares
27/02/2008	288c	Director's Particulars changed
18/02/2008	88(2)R	Return of Allotment of Shares
11/02/2008	88(2)R	Return of Allotment of Shares
11/02/2008	88(2)R	Return of Allotment of Shares
31/01/2008	88(2)R	Return of Allotment of Shares
31/01/2008	88(2)R	Return of Allotment of Shares
31/01/2008	88(2)R	Return of Allotment of Shares
31/01/2008	88(2)R	Return of Allotment of Shares
31/01/2008	88(2)R	Return of Allotment of Shares
16/01/2008	88(3)	Particulars of Contract Relating to Shares
16/01/2008	88(2)R	Return of Allotment of Shares
10/01/2008	MEM/ARTS	Articles of Association
10/01/2008	122	Consolidation of Share Capital
10/01/2008	123	Increase in Share Capital
10/01/2008	Resolutions	Various Resolutions re Share Capital Changes
12/12/2007	169	Return of Company by Purchasing its own shares
27/11/2007	288a	New Director Appointed
27/11/2007	288a	New Director Appointed
26/11/2007	288a	New Secretary Appointed
26/11/2007	288b	Secretary Resigned
26/11/2007	288b	Director Resigned
21/11/2007	169	Return of Company by Purchasing its own shares
21/11/2007	88(2)R	Return of Allotment of Shares
21/11/2007	88(2)R	Return of Allotment of Shares
07/11/2007	88(2)R	Return of Allotment of Shares
07/11/2007	88(2)R	Return of Allotment of Shares
06/11/2007	395	Particulars of Mortgage/Charge
15/10/2007	88(2)R	Return of Allotment of Shares
15/10/2007	88(2)R	Return of Allotment of Shares
15/10/2007	88(2)R	Return of Allotment of Shares
15/10/2007	88(2)R	Return of Allotment of Shares
15/10/2007	AA	Interim Group Accounts
26/09/2007	MEM/ARTS	Memorandum of Association Articles of Association
25/09/2007	288c	Director's Particulars Changed
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
21/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	88(2)R	Return of Allotment of Shares
20/09/2007	169	Return by Company by Purchasing its own shares
20/09/2007	169	Return by Company by Purchasing its own shares
20/09/2007	169	Return by Company by Purchasing its own shares
20/09/2007	169	Return by Company by Purchasing its own shares
20/09/2007	169	Return by Company by Purchasing its own shares
20/09/2007	169	Return by Company by Purchasing its own shares
20/09/2007	169	Return by Company by Purchasing its own shares
19/08/2007	Resolutions	Various AGM Resolutions
17/08/2007	288b	Director resigned
23/07/2007	AA	Group Accounts

3. Documents filed with the Financial Services Authority

The following documents have been filed by the Company with the Financial Services Authority in accordance with The Listing Rules.

Copies of those documents may be obtained from:

UK Listing Authority

Financial Services Authority

Document Viewing Facility

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: 020 7066 1000

Date of Filing	Description

12 July 2007	Chairman's address to shareholders at the 2007 AGM
12 July 2007	Resolution passed at 2007 AGM other than Ordinary business
22 October 2007	Circular re Return of Cash and Notice EGM to be held on 23 November 2007
8 November 2007	Interim Results for six months ended 30 September 2007
8 November 2007	Interim Report for half year to 30 September 2007
29 May 2008	Preliminary Results for year ended 31 March 2008
11 June 2008	2008 Annual Report, Proxy Form/Attendance Card and Chairman's Letter/2008 AGM Notice
10 July 2008	Resolutions passed at AGM on 10 July 2008 and Class Meeting held immediately after the AGM.

Copies of the above documents are also available on request from the Registered Office of the Company.

4. The following have been filed on behalf of the Company in accordance with the provisions of Rule 12g3-2(b) of the Securities Exchange Act 1934 with the Securities and Exchange Commission at:

450 Fifth Street

Washington DC20549

USA

a) Copies of all UK regulatory announcements listed in 1. above

b) Copies of the following documents:

Date of Filing	Description

7 August 2007	Notice and Circular for EGM held on 9 July 2007
14 November 2007	Interim Report for half year to 30 September 2007
13 June 2008	2008 Annual Report, Proxy Form/Attendance Card and Chairman's Letter/2008 AGM Notice and Notice of Class Meeting held immediately after AGM