<div id="readability-page-1"><div>RNS Number : 7139M Man Group plc 23 December 2025 Man Group plcDirector DeclarationIn accordance with Listing Rule LR 6.4.9(2), Man Group plc (the &#34;Company&#34;) announces that Paco Ybarra, a non-executive director of the Company, has been appointed as a non-executive director of dLocal Ltd, a company listed on NASDAQ, with effect from 2 January 2026.Enquiries Karan ShirgaokarHead of Corporate Development and Shareholder Relations+44 20 7144 1434 shareholder.relations@man.comGeorgiana BrunnerHead of Communications+44 20 7144 1239media@man.com Elizabeth WoodsCompany Secretary+44 20 7144 1733company.secretarial@man.comThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RDNFEAFIDEISESE</div></div>

Man Group plc announces that Paco Ybarra, a non-executive director, has been appointed as a non-executive director of dLocal Ltd, effective 2 January 2026.

REG - Man Group plc - Director Declaration