NINETY ONE PLC - Notifications of transactions

Notifications of transactions

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.



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 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.

      Notification of transactions by relevant Directors, Persons Discharging Managerial Responsibilities
     ("PDMRs") and persons closely associated with them, prescribed officers, company secretaries and
                                                    associates

1      Details of the person discharging managerial responsibilities / person closely associated / associate




a)     Legal person                                Forty Two Point Two




2     Reason for the notification




a)     Position/status                               In terms of MAR, the Listing Rules, and the Disclosure Guidance
                                                     and Transparency Rules of the FCA, this notification concerns a
                                                     person closely associated with Hendrik du Toit and Kim
                                                     McFarland, each of whom is a Director of Ninety One plc (i.e. a
                                                     PDMR).

                                                     In terms of the JSE Listings Requirements, Forty Two Point Two
                                                     is wholly owned by the Marathon Trust and the undermentioned
                                                     persons (who are directors of Ninety One plc, Ninety One
                                                     Limited and/or major subsidiaries of Ninety One) are
                                                     beneficiaries of the Marathon Trust. Forty Two Point Two is an
                                                     associate of these persons for the purpose of the JSE Listings
                                                     Requirements:-

                                                        -    Hendrik du Toit – Director of Ninety One plc and Ninety
                                                             One Limited
                                                        -    Kim McFarland – Director of Ninety One plc and Ninety
                                                             One Limited
                                                        -    Thabo Khojane – Director of Investec Assurance Limited
                                                             (“IAL”)
                                                        -    Johan Schreuder – Director of IAL
                                                        -    Adam Fletcher – Director of Investec Asset Management
                                                             Guernsey Limited

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)

                                                     Price                        150.0p




                                                     Volume                       35,089




d)   Date of the transaction                         18 March 2020




e)   Place of the transaction                        London Stock Exchange
Date of release: 19 March 2020



JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

Date: 19-03-2020 12:35:00
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