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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.
1 Details of the person discharging managerial responsibilities / person closely associated /
associate
a) Legal person Amina Rasool
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 Awards over 9,134 ordinary shares for nil consideration to
be granted in respect of a deferred bonus award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 9,134
d) Aggregated information
- Aggregated volume 9,134
- Price Nil
e) Date of the transaction 24 June 2026
f) Place of the transaction London
1 Details of the person discharging managerial responsibilities / person closely associated /
associate
a) Legal person Deepshika Hariparsad
2 Reason for the notification
a) Position/status Director of 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 Awards over 4,567 ordinary shares for nil consideration to
be granted in respect of a deferred bonus award.
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 4,567
d) Aggregated information
- Aggregated volume 4,567
- Price Nil
e) Date of the transaction 24 June 2026
f) Place of the transaction London
Date: 26 June 2026
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Date: 26-06-2026 12:00:00
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