Form of Proxy

MAN GROUP PLC

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS
2	APPROVE OF THE DIRECTORS REMUNERATION REPORT
3	DECLARE A FINAL DIVIDEND
4	APPOINT COLIN BELL AS A DIRECTOR
5	REAPPOINT LUCINDA BELL AS A DIRECTOR
6	REAPPOINT LAURIE FITCH AS A DIRECTOR
7	REAPPOINT ANTOINE FORTERRE AS A DIRECTOR
8	REAPPOINT ROBYN GREW AS A DIRECTOR
9	REAPPOINT DIXIT JOSHI AS A DIRECTOR
10	REAPPOINT SARAH LEGG AS A DIRECTOR
11	REAPPOINT ANNE WADE AS A DIRECTOR
12	REAPPOINT PACO YBARRA AS A DIRECTOR
13	REAPPOINT DELOITTE LLP AS AUDITOR
14	DETERMINE THE REMUNERATION OF THE AUDITOR
15	AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
16	AUTHORISE THE DIRECTORS TO ALLOT SHARES
17	AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS
18	AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH OTHER THAN ON A RO-RATA BASIS TO EXISTING SHAREHOLDERS IN RELATION TO ACQUISI ACQUISITIONS
19	AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
20	AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE