Director/PDMR Shareholding
Ninety One plc has announced the award of forfeitable shares to two executive directors as part of its Executive Incentive Plan for the financial year ended March 31, 2026. Hendrik du Toit received an award of 289,551 forfeitable shares for nil consideration, and Kim McFarland was awarded 231,728 forfeitable shares for nil consideration. These awards vest in full after three years and are subject to post-vesting retention periods of 12 and 24 months for 50% of each award respectively. The transactions took place in London on June 24, 2026.
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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 |
On 22 April 2026, the Remuneration Committee of Ninety One plc and Ninety One Limited (together "Ninety One") met and agreed the Executive Incentive Plan awards for the Executive Directors of Ninety One for the financial year ended 31 March 2026. Accordingly, we advise of the following transactions in shares relating to PDMRs of Ninety One.
Award of forfeitable shares to Hendrik du Toit and Kim McFarland
| 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 | Award of 289,551 forfeitable shares for nil consideration to Hendrik du Toit. These forfeitable shares vest in full after three years and are subject to a post-vesting retention period of 12 months (for 50% of the award) and 24 months (for the remaining 50%). |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 289,551 |
| d) | Aggregated information - Aggregated volume - Price | 289,551 Nil |
| e) | Date of the transaction | 24 June 2026 |
| f) | Place of the transaction | London |
| 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 | Award of 231,728 forfeitable shares for nil consideration to Kim McFarland. These forfeitable shares vest in full after three years and are subject to a post-vesting retention period of 12 months (for 50% of the award) and 24 months (for the remaining 50%). |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 231,728 |
| d) | Aggregated information - Aggregated volume - Price | 231,728 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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