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Notification of transactions by relevant Directors, Persons Discharging Managerial Responsibilities
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
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 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 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. Clearance was obtained for the below dealing in securities.
TRANSACTION BY PDMR IN NINETY ONE PLC ORDINARY SHARES
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 / PDMR
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
of instrument
Ordinary shares of GBP0.0001 each
Identification code
GB00BJHPLV88
b) Nature of the transaction Acquisition of shares
c) Price(s) and volume(s)
a)
Price GBP 1.9298
Volume 32,000
b)
Price GBP 1.9583
Volume 118,000
d) Date of the transaction a) 15 July 2025
b) 16 July 2025
e) Place of the transaction London Stock Exchange
TRANSACTION BY PDMR IN NINETY ONE LIMITED ORDINARY SHARES
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 / PDMR
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
of instrument
Ordinary shares of no par value
Identification code
ZAE000282356
b) Nature of the transaction Sale of shares
c) Price(s) and volume(s)
a)
Price ZAR 44.1989
Volume 316,772
d) Date of the transaction a) 15 July 2025
e) Place of the transaction Johannesburg Stock Exchange
Date of release: 17 July 2025
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Date: 17-07-2025 12:30:00
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