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Dealing in securities
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. Clearance was obtained for the below dealing in securities.
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 Ninety One Assurance
Limited
• Johan Schreuder – Director of Ninety One Assurance
Limited
• Adam Fletcher – Director of Ninety One 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 207.9392p
Volume 100,000
d) Date of the transaction 17 August 2020
e) Place of the transaction London Stock Exchange
Date of release: 18 August 2020
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Date: 18-08-2020 03:30:00
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