Man : 2025 AGM Proxy Form

Form of Proxy

2025 Annual General Meeting ('AGM')

Shareholder Reference Number

	In order to be effective your Form
If you prefer, you may submit your Form of Proxy electronically at	of Proxy must be received by our
www.shareview.co.uk(Note 1).	Registrars by no later than 10.00am on
7 May 2025 (Note 2).
I/we the undersigned being a shareholder(s) of Man Group plc
('the Company') hereby appoint (Note 3)			No of Shares (Note 3)

or failing them the Chair of the Meeting as my/our proxy to vote for me/us and on my/our behalf at the AGM of the Company to be held on Friday 9 May 2025 and at any adjournment thereof and in respect of the Resolutions set out in the Notice of AGM to vote as indicated below.

Please indicate your vote by marking the appropriate boxes in black ink like this . Please note that a 'Vote Withheld' is not a vote in law so will not be included in any calculation of votes cast (Note 5).

		Vote			Vote
Resolution	For	Against Withheld	Resolution	For	Against Withheld

Admission Card

2024 ANNUAL REPORT AND NOTICE OF 2025 AGM You can now access the Man Group plc Annual Report for the year ended December 2024 and the Notice of our 2025 Annual General Meeting (AGM)www.man.com/investor-relations.

Form of Proxy attached or by voting online at www.shareview.co.uk.

You can send us your proxy vote by completing and returning the

Riverbank House, 2 Swan Lane, London EC4R 3AD.

The AGM will be held at 10.00am on Friday 9 May 2025 at

Please bring this card with you to the AGM.

1. Receive the Annual Report and financial statements
2. Approve of the Directors' Remuneration Policy
3. Approval of the Directors' Remuneration report for the year ended 31 December 2024
4. Declaration of a final dividend for the year ended 31 December 2024

5. Reappoint Lucinda Bell as a director

6. Reappoint Richard Berliand as a director

7. Reappoint Laurie Fitch as a director

8. Reappoint Antoine Forterre as a director

9. Reappoint Robyn Grew as a director

10. Appoint Dixit Joshi as a director

11. Reappoint Cecilia Kurzman as a director

12. Appoint Sarah Legg as a director

Please mark this box if signing on behalf of the shareholder as Attorney, Receiver or Third Party.

1. Reappoint Anne Wade as a director
2. Appoint Paco Ybarra as a director
3. Reappoint Deloitte LLP as auditor
4. Authorise the Audit & Risk Committee to determine auditor remuneration
5. Authorise political donations and expenditure
6. Authorise the directors to allot shares
7. Authorise the directors to allot shares for cash other than on a pro-rata basis to existing shareholders†
8. Authorise the directors to allot shares for cash other than on a pro- rata basis to existing shareholders in relation to acquisitions and specified capital investments†
9. Authorise the Company to purchase its own shares†
10. Authorise the directors to call general meetings on 14 clear days' notice†

• Special Resolution

0874-0133

Please sign here (Notes 6 and 7)

31 at

This Form of Proxy should not be used for any	Date
comments, change of address or other queries. Please	2025
send a separate communication to our Registrars.

Equiniti Aspect House Spencer Road LANCING BN99 8GL

DFFTDFTFADFFTADFTAFAFAFADFAFDATTDDDT

Business Reply Plus Licence Number RTAR-CLKS-YLGU

Notes on completing the Form of Proxy

1. A shareholder may, if they wish, register a proxy appointment online via the Equiniti website www.shareview.co.uk, and logging in to your Shareview Portfolio. If you have not yet registered for a Shareview Portfolio, go to www.shareview.co.uk and enter the requested information. Please note that any electronic communication found to contain a computer virus will not be accepted.
2. To be effective, the Form of Proxy attached or your online voting instruction must be sent to Equiniti to be received no later than 10.00am on 7 May 2025. If you wish, you may return the Form of Proxy in an envelope addressed to Equiniti, FREEPOST RTHJ-CLLL-KBKU, Aspect House, Spencer Road, Lancing, Worthing, West Sussex BN99 8LU.
3. A shareholder may appoint a proxy of their choice to attend, speak and vote at the AGM on their behalf. Please leave this box blank if you wish to appoint the Chair as your proxy. If you wish to appoint someone else, please enter their name in the box. A proxy need not be a shareholder but must be able to attend the meeting in order to represent you. If you are appointing a proxy in relation to part of your shareholding only, please enter the number of shares in respect of which your proxy is authorised to vote in the box next to the proxy's name. If this box is left blank, the proxy will be authorised to vote in respect of all your shares.
4. To appoint more than one proxy, please obtain the appropriate number of additional Forms of Proxy from the Company's Registrars, Equiniti, or photocopy this Form of Proxy. In the case of multiple Forms of Proxy, please

specify the number of shares in respect of which each proxy can vote, as instructed in Note 3 above. Multiple Forms of Proxy should be returned to Equiniti in an envelope at the FREEPOST address detailed in Note 2.

1. Please indicate with an X in the boxes For/Against/Vote Withheld how you wish your proxy to vote on each of the resolutions. If no indication is given, your proxy will have discretion to vote or abstain on those and on all other resolutions or amendments thereto that may be voted on at the meeting.
2. In the case of joint holders, the Form of Proxy must be signed by the first named holder of the shares.
3. In the case of a corporation, the Form of Proxy must be completed either under seal or signed by a duly authorised officer or attorney.
4. CREST or Proxymity users who wish to appoint a proxy or proxies through the CREST electronic proxy appointment service or Proxymity platform should read Note 6 to the Notice of AGM.
5. Completion and return of the Form of Proxy or sending an online voting instruction will not prevent a shareholder from attending and voting in person at the meeting if the shareholder so wishes. Any votes validly given at the meeting will override, if different, previous proxy votes given.
6. Any amendment or alteration made to the Form of Proxy should be initialled by the person signing it.

CANNON

STREET

To Bank

CANNON

STREET

CANNON

STATION

SCOTTS

YARD

STREET

MONUMENT

LANE

UNDERGROUND

BUSH

MARTIN

EASTCHEAP

LN

UPPER

LANE

STREET

THAMES

ARTHUR

STREET

COUSIN

ANGEL

RIVERBANK

LOWER

THAMES

HOUSE

PASSAGE

LANE

STREET

LOWER

THAMES

STREET

SWAN

BRIDGE

RIVER

THAMES

LONDON

To London Bridge