NINETY ONE LIMITED - Notification of transactions by relevant Directors, Persons Discharging Managerial Responsibilities (PDMRs)

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                                    Malcolm Gray

 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                       Disposal of shares.




 c)    Price(s) and volume(s)
                                                             Price(s)         Volume(s)

                                                          £2.204858             29,000


 d)    Aggregated information

       - Aggregated volume                             29,000

       - Price                                         £2.204858

 e)    Date of the transaction                         14 January 2026

 f)    Place of the transaction                        London
Date of release: 26 January 2026
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

Date: 26-01-2026 04:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.