Man Group plc
17 October 2011
The following notification is made in accordance with paragraph 9.6.13R of the FSA Listing Rules.
Man Group plc confirms that, further to the announcement of the appointment of Nina Shapiro as a non-executive director of the Company with effect from 10 October 2011 (see RNS number 8294P07 released on 10 October 2011), there are no details to disclose under paragraphs 9.6.13R (1) to (6) of the Listing Rules in relation to these appointments.
Enquiries
Miriam McKay
Head of Investor Relations & Financial Communications
+44 20 7144 3809
miriam.mckay@mangroupplc.com
David Waller
Head of Media Relations
+44 20 7144 2121
Laura Humble
PR Manager
+44 20 7144 3266
Maitland PR
George Trefgarne
Andrea Coleman
+44 20 7379 5151