Further to the announcement released on 28 February 2023, Man Group plc (the "Company") announced that: John Cryan, who has served as a director of the Company since January 2015 and as Chair of the Board since January 2020, will retire from the Board on 30 September 2023; Anne Wade, who has served on the Board as a non-executive director and as Chair of the Remuneration Committee since April 2020, will be appointed as Chair of the Board on 1 October 2023 and will step down as Chair of the Remuneration Committee on this date. The Company also announces that with effect from 1 October 2023: Laurie Fitch, who joined the Board on 25 August 2023, will be appointed as Chair of the Remuneration Committee and as a member of the Nomination Committee; Ceci Kurzman, who has served on the Board as a non-executive director since February 2020, will be appointed as a member of the Remuneration Committee and Nomination Committee; and Alberto Musalem, who has served on the Board as a non-executive director since November 2022, will also be appointed as a member of the Nomination Committee.