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Notification of transactions by relevant Directors, Persons Discharging Managerial Responsibilities ("PDMRs")
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
LEI: 549300G0TJCT3K15ZG14
Notification of transactions by relevant Directors, Persons Discharging Managerial Responsibilities ("PDMRs") 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 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 of the
Market Abuse Regulation (Regulation 596/2014) ("MAR"), the Listing Rules, and the Disclosure Guidance and Transparency
Rules of the FCA and/or the JSE Listings Requirements.
On 4 June 2026, the 2023 Executive Incentive Plan (the "Plan") awards for the Executive Directors of Ninety One vested.
Accordingly, we advise of the following transactions in shares relating to PDMRs of Ninety One.
Vesting of shares under the Plan
On 4 June 2026, the following shares vested to Hendrik du Toit under the Plan. 50% of these shares are subject to a 12-month
retention period and 50% are subject to a 24-month retention period.
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
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 Take up of shares on vesting of forfeitable shares.
c) Price(s) and volume(s) Price(s) Volume(s)
£2.197563 763,966
d) Aggregated information
- Aggregated volume 763,966
- Price £2.197563
e) Date of the transaction 4 June 2026
f) Place of the transaction London
In compliance with Rules 6.77 – 6.89 of the JSE Listings Requirements we disclose the following additional information:
Price £2.197563
Total value of transaction £1,678,863
Highest price N/A
Lowest price N/A
Nature of interest Direct beneficial
Vesting of shares under the Plan
On 4 June 2026, the following shares vested to Kim McFarland under the Plan. A portion of the vested shares were sold to
cover the tax due at vesting. 50% of the remaining shares are subject to a 12-month retention period and 50% are subject to a
24-month retention period.
1 Details of the person discharging managerial responsibilities / person closely associated /
associate
a) Legal person Kim McFarland
2 Reason for the notification
a) Position/status Director
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 Take up of shares on vesting of forfeitable shares.
c) Price(s) and volume(s) Price(s) Volume(s)
£2.197563 477,879
d) Aggregated information
- Aggregated volume 477,879
- Price £2.197563
e) Date of the transaction 4 June 2026
f) Place of the transaction London
In compliance with Rules 6.77 – 6.89 of the JSE Listings Requirements we disclose the following additional information:
Price £2.197563
Total value of transaction £1,050,169
Highest price N/A
Lowest price N/A
Nature of interest Direct beneficial
1 Details of the person discharging managerial responsibilities / person closely associated /
associate
a) Legal person Kim McFarland
2 Reason for the notification
a) Position/status Director
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 Sale of shares upon the vesting of forfeitable shares.
c) Price(s) and volume(s) Price(s) Volume(s)
£2.197563 133,523
d) Aggregated information
- Aggregated volume 133,523
- Price £2.197563
e) Date of the transaction 4 June 2026
f) Place of the transaction London
g) Clearance obtained Yes
In compliance with Rules 6.77 – 6.89 of the JSE Listings Requirements we disclose the following additional information:
Price £2.197563
Total value of transaction £293,425
Highest price N/A
Lowest price N/A
Nature of interest Direct beneficial
Date of release: 8 June 2026
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Date: 08-06-2026 04:30:00
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