About Man Group Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manager investment strategies are underpinned by deep research and span public and private markets, across all major asset classes, with a significant focus on alternatives. Man Group takes a partnership approach to working with clients, establishing deep connections and creating tailored solutions to meet their investment goals and those of the millions of retirees and savers they represent. Headquartered in London, we manage $253.6 billion* and operate across multiple offices globally. Man Group plc is listed on the London Stock Exchange under the ticker EMG.LN and is a constituent of the FTSE 250 Index. • As at 30 June 2026 Job Profile Summary To provide business facing company secretarial and administrative services within the Company Secretarial team, drawing on an awareness of internal business need and external industry trends. To build strong cross functional relationships with colleagues and to make a proactive added value contribution to corporate projects and shared goals. This role is well-suited to a recent graduate or someone early in their career who is looking to build a career in company secretarial practice and corporate governance. Responsibilities Listed Company Responsibilities Provide assistance with the preparation of the company secretarial content of the Annual Report and financial statements, including the Corporate Governance section, Board Committee reports, director's report, and notes as necessary. Provide assistance with the preparation of year-end documentation including the AGM Notice and related shareholder communications, alongside the timely discharge of regulatory filings relating to the circulation and publication of the Annual Report and AGM Notice (including ESEF obligations) as necessary. Provide support on specific projects including share buyback processes, Sharesave Scheme exercises and share award grants and vestings. Prepare, release and distribute routine Man Group RNS announcements, ensuring all internal controls are observed and regulatory deadlines met. Provide support for the management of inside information and Share Dealing Code processes, including periodic attestations. Update the Shareholder Information and Corporate Governance content of the Man Group website with oversight. Provide input and assistance with the preparation and running of the AGM and other shareholder meetings. This may include organising of audio/visual and staging requirements, meeting materials, preparation of Q&As for the Board, managing the delivery of directors' proxy votes, liaison with Registrars and sourcing Man staff to help run the meeting on the day. Assist the Company Secretary with plc Board meeting, Board committee and corporate governance matters as and when required, including supporting on the directors' external interests schedule and maintaining the list of persons closely associated with directors (PCAs). Update and maintain the Man Group corporate structure chart and statutory records for Group entities and respond to the business on related queries. Arrange overseas subsidiary minute collation and biannual review of corporate records. Arrange Board approval and filing of subsidiary accounts and prepare and submit annual confirmation statements for UK subsidiaries. Update and maintain subsidiary company Authorised Signatory Lists. Provide support in the delivery of company secretarial services to Group entities, having due regard to the global regulatory requirements which apply to Man Group as a financial services and fund management Group. Provide support and assistance on corporate transactions, corporate rationalisation or other projects. This may include, but is not limited to, board changes, capital injections or reductions, distributions, intercompany or external transactions and advice on any related Group governance and company secretarial practice. Technical Competencies Strong written and verbal communication skills, with the ability to draft clear, accurate documents and correspondence High attention to detail and a methodical approach to work Good organisational and time management skills, with the ability to prioritise and manage multiple tasks Proficiency in Microsoft Office suite (Word, Excel, Outlook, PowerPoint) A genuine interest in and demonstrable enthusiasm for company secretarial practice - candidates should be prepared to articulate why they are looking to pursue a career in this field A collaborative team player with a proactive attitude and willingness to learn Experience of, or interest in, using AI or data tools to improve process efficiency Inclusion, Work-Life Balance and Benefits at Man Group You'll thrive in our working environment that champions equality of opportunity. Your unique perspective will contribute to our success, joining a workplace where inclusion is fundamental and deeply embedded in our culture and values. Through our external and internal initiatives, partnerships and programmes, you'll find opportunities to grow, develop your talents, and help foster an inclusive environment for all across our firm and industry. Learn more at www.man.com/diversity. You'll have opportunities to make a difference through our charitable and global initiatives, while advancing your career through professional development, and with flexible working arrangements available too. Like all our people, you'll receive two annual 'Mankind' days of paid leave for community volunteering. Our comprehensive benefits package includes competitive holiday entitlements, pension/401k, life and long-term disability coverage, group sick pay, enhanced parental leave and long-service leave. Depending on your location, you may also enjoy additional benefits such as private medical coverage, discounted gym membership options and pet insurance. Equal Employment Opportunity Policy Man Group provides equal employment opportunities to all applicants and all employees without regard to race, color, creed, national origin, ancestry, religion, disability, sex, gender identity and expression, marital status, sexual orientation, military or veteran status, age or any other legally protected category or status in accordance with applicable federal, state and local laws. Man Group is a Disability Confident Committed employer; if you require help or information on reasonable adjustments as

Trainee Company Secretarial Assistant