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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
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 by relevant Directors, Persons Discharging Managerial Responsibilities 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 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.
1 Details of the person discharging managerial responsibilities / person closely associated /
associate
a) Legal person Sandy Anne Welthagen
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 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 shares following the vesting of forfeitable shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
R 37.5427 7,402
d) Aggregated information
- Aggregated volume 7,402
- Price R 37.5427
e) Date of the transaction 6 June 2024
f) Place of the transaction Johannesburg
g) Clearance obtained Yes
In compliance with Rules 3.63 – 3.74 of the JSE Listings Requirements we disclose the following additional information:
Price R 37.5427
Total value of transaction R 277,891
Highest price N/A
Lowest price N/A
Nature of interest Direct beneficial
1 Details of the person discharging managerial responsibilities / person closely associated /
associate
a) Legal person David Weaire
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 Sale of shares following the vesting of forfeitable shares.
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.581732 15,840
d) Aggregated information
- Aggregated volume 15,840
- Price £1.581732
e) Date of the transaction 6 June 2024
f) Place of the transaction London
g) Clearance obtained Yes
In compliance with Rules 3.63 – 3.74 of the JSE Listings Requirements we disclose the following additional information:
Price £1.581732
Total value of transaction £25,055
Highest price N/A
Lowest price N/A
Nature of interest Direct beneficial
Date of release: 07 June 2024
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Date: 07-06-2024 04:30:00
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