Man Group plc - Interim Report 2007

Shareholder and Company Information

 

Results announced     Dividends  
Interim November   Interim paid December/January
Final May   Final paid July
Annual Report Issued June      
Annual General Meeting July      
         
For historical dividend details please visit the Man Group website.

The Group offers a Dividend Reinvestment Plan (‘DRIP’) for shareholders wishing to buy shares with their cash dividend. The final election date for joining or leaving the DRIP in relation to the 2008 interim dividend is 5.00 pm on 30 November 2007. Instructions received after this date will be applied to the next dividend. Any queries on the DRIP should be addressed in the first instance to the dedicated Equiniti helpline on 0870 241 3018, including requests for copies of the DRIP terms and conditions and DRIP Mandate. Alternatively, copies may be downloaded from the Man Group web site in the ‘Dividends’ section of ‘Shareholder Information’.
   
Dates for the 2008 Interim Dividend  
Ex Dividend date 28 November 2007
Record date 30 November 2007
DRIP final election date 5.00 pm on 30 November 2007
Dividend paid/CREST accounts credited 20 December 2007
Share Certificates received/CREST accounts credited with DRIP purchases 28 December 2007
   

Payment of dividends to mandated accounts
Each dividend warrant includes a form for establishing payments of future dividends directly to the bank or building society of your choice. Shareholders are encouraged to use this facility. Cleared funds are provided on payment date and the associated tax voucher is sent directly to the shareholder’s registered, or other previously designated, address. Private shareholders living overseas may be able to mandate their dividends directly into a ‘local’ bank account in the chosen country’s domestic currency under the Transcontinental Automated Payment Service (‘TAPS’). Details are available via the shareholder enquiries facility of Equiniti.

Shareholder Enquiries
All administration queries concerning shareholdings should be directed to:

Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA, Tel: 0870 850 3112, Text tel: 0870 600 3950, quoting Ref No 874. Alternatively you can check your shareholding and find practical help on transferring your shares or updating details at www.shareview.co.uk.

Single company ISA
For details of the Man Group plc single company ISA managed by Equiniti please contact the Man Group ISA Helpline on 0870 242 4244.

Share dealing service
Man Group has arranged for Shareview Dealing, a telephone and internet share dealing service offered by Equiniti, to be made available to UK shareholders. For telephone dealing call 0870 850 0852 between 8.30 am and 4.30 pm Monday to Friday and for internet dealing log on to www.shareview.co.uk/dealing. You will need your shareholder reference number shown on your share certificate.

Multiple accounts on the shareholder register
If you have received two or more copies of this document, this means that there is more than one account in your name on the shareholder register. This may be caused by either your name or address appearing on each account in a slightly different way. For security reasons, the Registrars will not amalgamate the accounts without your written consent, so if you would like any multiple accounts combined into one account, please write to Equiniti at the address given above.

Unsolicited mail
The Company is obliged by law to make its share register publicly available and as a consequence some shareholders may receive unsolicited mail. If you wish to limit the amount of unsolicited mail you receive, contact: The Mailing Preference Service, FREEPOST 29 (LON.20771), London W1E 0ZT, England. Telephone: 020 7291 3310 or register on-line at www.mpsonline.org.uk. The Mailing Preference Service is an independent organisation which offers a free service to the public. Registering with them will stop most unsolicited consumer advertising material.

Man Group website
Shareholders are encouraged to visit our website www.mangroupplc.com which contains key information on the Group including announcements, presentations, news and shareholder information, including the latest Man Group plc share price.

Alternatively, contact Investor Relations via email on investor@mangroupplc.com.

Auditors
PricewaterhouseCoopers LLP, Hays Galleria, 1 Hays Lane, London SE1 2RD.

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