Director/PDMR Shareholding
Ninety One plc has announced the vesting of the fourth tranche of long-term conditional awards granted to Directors Hendrik du Toit and Kim McFarland on February 28, 2020. On June 5, 2026, Hendrik du Toit acquired 26,617 ordinary shares at £2.212 per share, totaling £58,877, and Kim McFarland acquired 21,302 ordinary shares at the same price, totaling £47,120. These shares remain subject to a 12-month retention period.
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| Ninety One Limited Incorporated in the Republic of South Africa Registration number 2019/526481/06 Date of registration: 18 October 2019 JSE share code: NY1 ISIN: ZAE000282356 | Ninety One plc Incorporated in England and Wales Registration number 12245293 Date of registration: 4 October 2019 LSE share code: N91 JSE share code: N91 ISIN: GB00BJHPLV88 LEI: 549300G0TJCT3K15ZG14 |
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 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.
On 5 June 2026, the fourth tranche of the long term conditional awards granted to Hendrik du Toit and Kim McFarland on 28 February 2020 under the Investec plc Executive Incentive Plan 2013 (the "Plan") vested. Accordingly, we advise of the following transactions in shares relating to PDMRs of Ninety One.
Vesting of shares under the Plan
On 5 June 2026, the following shares vested to Hendrik du Toit under the Plan, and remain subject to a 12-month retention period.
| a) | Legal person | Hendrik du Toit | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Ninety One plc | ||||
| b) | LEI | 549300G0TJCT3K15ZG14 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of GBP0.0001 each GB00BJHPLV88 | ||||
| b) | Nature of the transaction | Take up of shares on vesting of conditional shares. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 26,617 £2.212 | ||||
| e) | Date of the transaction | 5 June 2026 | ||||
| f) | Place of the transaction | London | ||||
| Price | £2.212 | |||||
| Total value of transaction | £58,877 | |||||
| Highest price | N/A | |||||
| Lowest price | N/A | |||||
| Nature of interest | Direct beneficial |
Vesting of shares under the Plan
On 5 June 2026, the following shares vested to Kim McFarland under the Plan, and remain subject to a 12-month retention period.
| a) | Legal person | Kim McFarland | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Ninety One plc | ||||
| b) | LEI | 549300G0TJCT3K15ZG14 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of GBP0.0001 each GB00BJHPLV88 | ||||
| b) | Nature of the transaction | Take up of shares on vesting of conditional shares. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | 21,302 £2.212 | ||||
| e) | Date of the transaction | 5 June 2026 | ||||
| f) | Place of the transaction | London | ||||
| Price | £2.212 | |||||
| Total value of transaction | £47,120 | |||||
| Highest price | N/A | |||||
| Lowest price | N/A | |||||
| Nature of interest | Direct beneficial |
Date of release: 8 June 2026
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.