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Ninety One Limited Ninety One plc
Incorporated in the Republic of South Africa Incorporated in England and Wales
Registration number 2019/526481/06 Registration number 12245293
Date of registration: 18 October 2019 Date of registration: 4 October 2019
JSE share code: NY1 LSE share code: N91
ISIN: ZAE000282356 JSE share code: N91
ISIN: GB00BJHPLV88
Notification of transactions by relevant Directors, Persons Discharging Managerial Responsibilities and persons closely
associated with them, prescribed officers, companies secretaries and associates
As part of the dual listed company structure, Ninety One plc and Ninety One Limited (together "Ninety One") notify both the
London and Johannesburg Stock Exchanges of those interests (and changes to those interests) of (i) directors of both entities
and the respective company secretaries and such persons’ respective associates and persons closely associated with them, (ii)
prescribed officers and persons discharging managerial responsibilities ("PDMRs") and such persons’ respective associates and
persons closely associated with them, and (iii) in certain instances the directors and company secretaries of major subsidiaries of
Ninety One and such persons’ respective associates, in the securities of Ninety One plc and Ninety One Limited which are required
to be disclosed under Article 19(1) of the Market Abuse Exit Regulations 2019 (“UK MAR”), the Listing Rules, and the Disclosure
Guidance and Transparency Rules of the FCA and/or the JSE Listings Requirements.
Ninety One announces that, in respect of its all-employee Share Incentive Plan ("SIP"), it has received notification that a purchase
of ordinary shares in Ninety One plc by the SIP trustee on behalf of participating employees took place on 31 March 2021. Details
of the Partnership Shares purchased by the SIP trustee on behalf of PDMRs are set out in the tables below. The Partnership
Shares were purchased by the SIP trustee on behalf of the below PDMRs at a price of £2.3615 per share.
1 Details of the person discharging managerial responsibilities / person closely associated /
associate
a) Legal person Hendrik du Toit
2 Reason for the notification
a) Position/status Director of the Company or a major subsidiary of the
Company
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Ninety One plc
b) LEI 549300G0TJCT3K15ZG14
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type Ordinary shares of GBP0.0001 each
of instrument
Identification code GB00BJHPLV88
b) Nature of the transaction Acquisition of ordinary shares in Ninety One plc under the
Ninety One Share Incentive Plan ("Partnership Shares").
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.3615 762
d) Aggregated information
- Aggregated volume 762
- Price £2.3615
e) Date of the transaction 31 March 2021
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely associated /
associate
a) Legal person Paula Watts
2 Reason for the notification
a) Position/status Company Secretary
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Ninety One plc
b) LEI 549300G0TJCT3K15ZG14
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type Ordinary shares of GBP0.0001 each
of instrument
Identification code GB00BJHPLV88
b) Nature of the transaction Acquisition of ordinary shares in Ninety One plc under the
Ninety One Share Incentive Plan ("Partnership Shares").
c) Price(s) and volume(s)
Price(s) Volume(s)
£2.3615 762
d) Aggregated information
- Aggregated volume 762
- Price £2.3615
e) Date of the transaction 31 March 2021
f) Place of the transaction London
Date of release: 1 April 2021
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Date: 01-04-2021 03:30:00
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