Shareholder and Company Information

Dividend Reinvestment Plan (DRIP)

The Company offers a Dividend Reinvestment Plan which gives shareholders the opportunity to use their dividend to purchase further Man Group shares. Shareholders receive as many whole shares as can be bought with their dividend, taking into account any costs of the DRIP. Any residual monies left, after purchasing the shares out of your dividend payment, will be added to your next dividend payment. In relation to the 2010 final dividend, the latest date for joining or leaving the DRIP scheme is 2 July 2010. Instructions received after this date will be applied to the next dividend. Copies of the DRIP terms and conditions and the DRIP mandate form can be downloaded from the Investor Relations pages of the Man Group website under the 'Dividends' section of 'Shareholder Information'. Should you have any questions on the Plan, please contact Equiniti on 0871 384 22681.

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 the share register. If you have acquired shares in Man Group on more than one occasion, but the name and address you supplied to the Registrar differed, even slightly, from the existing details held, another account may have been created. As our Registrars are not allowed to amalgamate the accounts without your written consent, please write to Equiniti at the address above, quoting full details of the accounts you wish to consolidate.

Share dealing service

You can buy shares using any authorised stockbroker or bank that offers a share dealing service in the UK, or in your country of residence if outside the UK.

Equiniti provides a share dealing service which is available to purchase or sell Man Group shares, in the UK. The service is provided by Equiniti Financial Services Limited and can be accessed via the Shareview website. For telephone dealing please call 08456 037 037 between 8.00am and 4.30pm Monday to Friday.

Corporate ISA

Equiniti offer a stocks and shares ISA for holding Man Group and/or other shares in a tax efficient manner. For further information please contact Equiniti ISA helpline on 0845 300 0430.

Shareholder alerts

Unsolicited investment advice

Many companies have become aware that their shareholders have received unsolicited phone calls or correspondence concerning investment matters. These are typically from overseas 'brokers' who target shareholders offering to sell them what often turn out to be worthless or high risk shares, generally in US or UK investments. These callers can be very persistent and extremely persuasive and their activities have resulted in considerable losses for some investors. It is not just the novice investor that has been deceived in this way; many of the victims have been successfully investing for several years. Shareholders are advised to be very wary of any unsolicited advice, offers to buy shares at a discount or offers of free company reports.

If you receive any unsolicited investment advice:

• Make sure you get the correct name of the person and organisation.
• Check that they are properly authorised (for example, in the UK by the FSA) before getting involved. You can check by visiting the FSA here.
• If calls persist, hang up.
• The FSA also maintains on its website a list of unauthorised overseas firms who are targeting, or have targeted, UK investors.
• Any approach from such organisations should be reported to the FSA so that this list can be kept up to date and any other appropriate action can be considered. The FSA can be contacted by completing an online form here.

If you deal with an unauthorised firm, you would not be eligible to receive payment under the Financial Services Compensation Scheme.

More detailed information on this or similar activity can be found at www.moneymadeclear.org.uk.

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)
FREEPOST 29 LON20771
London
W1E 0ZT

Tel: 0845 703 4599
Email: mps@dma.org.uk
Register online here.

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

Registered office
Man Group plc
Sugar Quay
Lower Thames Street
London
EC3R 6DU

Tel: 020 7144 1000
Fax: 020 7144 1923

Registered number: 2921462

Company Advisers

Auditors
PricewaterhouseCoopers LLP

Brokers
Bank of America Merrill Lynch
Credit Suisse

Public relations
The Maitland Consultancy Limited

1 Lines are open from 8.30am to 5.30pm, each business day. Calls to this number are charged at 8p per minute from a BT landline. Other telephony provider costs may vary.

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