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Notification of transactions in interests in Ninety One plc and Ninety One Limited shares (whether direct, indirect, beneficial or non-beneficial) 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
Notification of transactions in interests in Ninety One plc and Ninety One Limited shares (whether direct, indirect,
beneficial or non-beneficial) by relevant Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and
persons closely associated with them, prescribed officers, company 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 UK Market Abuse Regulation (“UK MAR”), the Listing Rules, and the Disclosure Guidance
and Transparency Rules of the FCA and/or the JSE Listings Requirements.
On 30 September 2026, Kim McFarland reduced her participatory interests in the Marathon Trust. The Marathon Trust is a long-
term share ownership vehicle established to enable key employees of Ninety One to collectively participate in an indirect equity
shareholding in Ninety One. The participatory interests in the Marathon Trust are not listed or traded on a trading venue or any
other exchange. The Marathon Trust is the sole shareholder of Forty Two Point Two. Forty Two Point Two owns shares in Ninety
One plc and Ninety One Limited. On a gross of debt basis, the reduction is equivalent to an indirect interest of 0.099% in Ninety
One shares. This transaction did not result in the sale of any Ninety One shares by Forty Two Point Two. Where applicable,
clearance to deal in terms of paragraph 6.83 of the JSE Listings Requirements was obtained.
1 Details of the person discharging managerial responsibilities / person closely associated /
associate
a) Name 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 participatory interests in the Marathon Trust
c) Price(s) and volume(s) Price(s) Volume(s)
N/A N/A
The participatory interests sold under the transaction
represent an indirect interest of 0.121% of the ordinary
shares in Ninety One plc.
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 30 September 2026
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities / person closely associated /
associate
a) Name 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 Limited
b) LEI 2138006NUUFPDXHSUP38
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 no par value
of instrument
Identification code ZAE000282356
b) Nature of the transaction Sale of participatory interests in the Marathon Trust
c) Price(s) and volume(s) Price(s) Volume(s)
N/A N/A
The participatory interests sold under the transaction
represent an indirect interest of 0.056% of the ordinary
shares in Ninety One Limited.
d) Aggregated information
- Aggregated volume N/A
- Price N/A
e) Date of the transaction 30 September 2026
f) Place of the transaction Outside a trading venue
Date of release: 01 October 2026
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Date: 01/10/2026 09:00:00
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