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Shares Repurchase Programme

In brief · summary, not quotable

Share repurchase programme extended to 3 June 2026 from 31 March 2026.

  • Repurchase programme size £30 million
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Ninety One plcNinety One Limited
Incorporated in England and WalesIncorporated in the Republic of South Africa
Registration number 12245293Registration number 2019/526481/06
Date of registration: 4 October 2019Date of registration: 18 October 2019
LSE share code: N91JSE share code: NY1
JSE share code: N91ISIN: ZAE000282356

Ninety One plc Repurchase of Shares

On 6 March 2025, Ninety One plc (the "Company") announced that it had initiated a share repurchase programme of up to £30 million (the "Programme"). Under the Programme, the Company's ordinary shares will be purchased in the open market and cancelled to reduce the Company's ordinary share capital.

The Company has entered into an agreement (the "Agreement") with Citigroup Global Markets Limited ("Citi") to undertake the Programme on its behalf and to make trading decisions under the Programme independently of the Company. Citi will purchase the Company's ordinary shares, as riskless principal, subject to certain parameters agreed between the Company and Citi, and the Company's right to terminate the Agreement in certain circumstances.

Today, the Company announces that the duration of the Programme has been extended from 31 March 2026 to 3 June 2026, unless completed or terminated earlier.

The purchase of ordinary shares under the Programme will be effected within the scope of any authority to repurchase ordinary shares conferred on the Company in its general meeting, the UK Market Abuse Regulation, the Companies Act 2006 and the Financial Conduct Authority's UK Listing Rules.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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