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Director/PDMR Shareholding

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Ninety One plc has announced the acquisition of 270,832 ordinary shares at a price of GBP 2.142 per share on July 3, 2026, in London. This transaction was made by Forty Two Point Two, a legal entity wholly owned by the Marathon Trust, which is associated with several directors and persons discharging managerial responsibilities (PDMRs) of Ninety One, including Hendrik du Toit and Kim McFarland. This notification is in accordance with UK Market Abuse Regulation and JSE Listings Requirements.

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Ninety One Limited Incorporated in the Republic of South Africa Registration number 2019/526481/06 JSE share code: NY1 ISIN: ZAE000282356Ninety One plc Incorporated in England and Wales Registration number 12245293 LSE share code: N91 JSE share code: N91 ISIN: GB00BJHPLV88 LEI: 549300G0TJCT3K15ZG14
a)Legal personForty Two Point Two
2Reason for the notification
a)Position/statusIn terms of UK MAR, the Listing Rules, and the Disclosure Guidance and Transparency Rules of the FCA, this notification concerns a person closely associated with Hendrik du Toit and Kim McFarland, each of whom is a Director of Ninety One plc (i.e. a PDMR). In terms of the JSE Listings Requirements, Forty Two Point Two is wholly owned by the Marathon Trust and the undermentioned persons (who are directors of Ninety One plc, Ninety One Limited and/or major subsidiaries of Ninety One) are beneficiaries of the Marathon Trust. Forty Two Point Two is an associate of these persons for the purpose of the JSE Listings Requirements:- · Hendrik du Toit - Director of Ninety One plc and Ninety One Limited · Kim McFarland - Director of Ninety One plc and Ninety One Limited · Johan Schreuder - Director of Ninety One Assurance Limited · Adam Fletcher - Director of Ninety One Guernsey Limited · Malcolm Gray - Director of Ninety One Assurance Limited
b)Initial notification /AmendmentInitial notification
a)NameNinety One plc
b)LEI549300G0TJCT3K15ZG14
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of GBP0.0001 each GB00BJHPLV88
b)Nature of the transactionAcquisition of shares
c)Price(s) and volume(s)Price GBP 2.142 Volume 270,832
d)Date of the transaction03 July 2026
e)Place of the transactionLondon

Date of release: 7 July 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.

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