NINETY ONE PLC - Dealing in securities

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
 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. Clearance was obtained for the
below dealing in securities.

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

 a)    Legal person                                    Grant Cameron

 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                       Awards over 14,518 ordinary shares for nil consideration to
                                                       be granted in respect of a deferred bonus award.


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

                                                                    Nil         14,518


 d)    Aggregated information                          N/A

       - Aggregated volume

       - Price

 e)    Date of the transaction                         22 July 2020

 f)    Place of the transaction                        London
  1    Details of the person discharging managerial responsibilities / person closely associated /
       associate

 a)    Legal person                                    David McGillveray

 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                       Awards over 46,576 ordinary shares for nil consideration to
                                                       be granted in respect of a deferred bonus award.


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

                                                                    Nil         46,576


 d)    Aggregated information                          N/A

       - Aggregated volume

       - Price

 e)    Date of the transaction                         22 July 2020

 f)    Place of the transaction                        London


Date of release: 24 July 2020

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

Date: 24-07-2020 10:00:00
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.