Director/PDMR Shareholding
Ninety One plc has announced that its Company Secretary, Amina Rasool, received an award of 9,134 ordinary shares for nil consideration as part of a deferred bonus, with the transaction occurring on 24 June 2026 in London. Additionally, Deepshika Hariparsad, a Director of a major subsidiary, was awarded 4,567 ordinary shares for nil consideration on the same date and location, also related to a deferred bonus award. These notifications are in accordance with regulatory requirements for directors and persons discharging managerial responsibilities.
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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 | |
| a) | Legal person | Amina Rasool |
| 2 | Reason for the notification | |
| a) | Position/status | Company Secretary |
| 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 | Awards over 9,134 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 9,134 |
| d) | Aggregated information - Aggregated volume - Price | 9,134 Nil |
| e) | Date of the transaction | 24 June 2026 |
| f) | Place of the transaction | London |
| a) | Legal person | Deepshika Hariparsad |
| 2 | Reason for the notification | |
| a) | Position/status | Director of a major subsidiary of the Company |
| 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 | Awards over 4,567 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 4,567 |
| d) | Aggregated information - Aggregated volume - Price | 4,567 Nil |
| e) | Date of the transaction | 24 June 2026 |
| f) | Place of the transaction | London |
Date: 26 June 2026
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
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