Multiple accounts on the share register

If you have received multiple copies of shareholder documents, this means that there is more than one account in your name on our share register. This may be because your name or address appear slightly differently on each account. As our Registrars are not allowed to amalgamate the accounts without your written consent, please write to them at the above address quoting full details of the accounts you wish to consolidate.

Share dealing service

The Group has arranged the following service for use in the UK to buy or sell Man Group plc shares:

Equiniti Financial Services Limited www.shareview.co.uk/dealing/ For telephone dealing call 08456 037 037 between 8.00am and 4.30pm Monday to Friday.

Corporate ISA

For details of the Man Group plc corporate ISA managed by Equiniti, please contact the Equiniti ISA helpline on 0871 384 2244*.

† Please note that a payment charge would be deducted from each individual payment made before conversion into your local currency.

* Calls made to 0871 numbers are charged at 8p per minute from a BT landline, other telephone providers' costs may vary.

Unsolicited investment advice

Shareholders may receive unsolicited phone calls or correspondence concerning investment matters which imply a connection to the Company. These are typically from overseas based 'brokers' who target UK shareholders offering to sell them what often turn out to be worthless or high risk investments. Shareholders are advised to be very wary of any such approach, including offers to buy shares at a discount or offers of free reports on the Company.

If you receive unsolicited investment advice, make sure you get the correct name of the person and organisation and check that they are properly authorised by the FSA before getting involved. You can do this at www.fsa.gov.uk/pages/register/.

Unsolicited mail

You may also receive unsolicited mail from a variety of commercial organisations who have obtained your address from our publicly available share register. If this is the case, please contact The Mailing Preference Service (MPS) at FREEPOST 29 LON20771, London W1E 0ZT, England.

Tel: 0845 703 4599 email: mps@dma.org.uk or register on-line at www.mpsonline.org.uk.

Registering with the MPS will stop most unsolicited consumer advertising material.

Registered office and Company number

Man Group plc

Sugar Quay

Lower Thames Street

London

EC3R 6DU

Telephone: 020 7144 1000

Fax: 020 7144 1923

Registered number: 2921462