Man : 2024 AGM Proxy Form

Attendance Card

If you plan to attend the 2024 Annual General Meeting ('AGM') of Man Group plc, please complete this card and post it to the address overleaf in advance of the meeting. This gives us an idea of how many shareholders to expect.

I plan to attend the AGM to be held at 10.00am on 9 May 2024 at Riverbank House, 2 Swan Lane, London EC4R 3AD.

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.sharevote.co.ukquoting the above numbers (Note 1).

Registrars by no later than 10.00am on

7 May 2024 (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)

1

A shareholder may, if they wish, register a proxy appointment online

via the Equiniti website www.sharevote.co.uksubject to the terms and

conditions shown on the website. Alternatively, shareholders registered

with www.shareview.co.ukcan log on and vote through that service.

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 2024. 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

1.

Receive the Annual Report

and financial statements

2.

Approve the Directors'

Remuneration report

Vote

Vote

For

Against

Withheld

Resolution

For

Against

Withheld

12.

Determine the Remuneration

of the auditor

13.

Authorise political donations

and expenditure

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

3.

Declare a final dividend

4.

Reappoint Lucinda Bell as a

director

5.

Reappoint Richard Berliand

as a director

6.

Appoint Laurie Fitch as a

director

7.

Reappoint Antoine Forterre

as a director

8.

Appoint Robyn Grew as a

director

9.

Reappoint Cecelia Kurzman

as a director

10.

Reappoint Anne Wade as a

director

11.

Reappoint Deloitte LLP as

auditor

14.

Authorise the directors to

allot shares

15.

Authorise the directors to

allot shares for cash other

than on a pro-rata basis to

existing shareholders†

16.

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

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.

5 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.

6 In the case of joint holders, the Form of Proxy must be signed by the

first named holder of the shares.

7

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.

8

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.

9

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.

10

Any amendment or alteration made to the Form of Proxy should be

initialled by the person signing it.