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RNS Number : 4018Q Ninety One PLC 26 January 2026
Ninety One Limited Ninety One plc
Incorporated in the Republic of South Africa Incorporated in England and Wales
Registration number 2019/526481/06 Registration number 12245293
Date of registration: 18 October 2019 Date of registration: 4 October 2019
JSE share code: NY1 LSE share code: N91
ISIN: ZAE000282356 JSE share code: N91
ISIN: GB00BJHPLV88
LEI: 549300G0TJCT3K15ZG14
Notification of transactions by relevant Directors, Persons Discharging
Managerial Responsibilities ("PDMRs") and persons closely associated with
them, prescribed officers, companies secretaries and associates
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 PDMRs 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.
1 Details of the person discharging managerial responsibilities / person closely
associated / associate
a) Legal person Malcolm Gray
2 Reason for the notification
a) Position/status Director of a major subsidiary of the Company
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Ninety One plc
b) LEI 549300G0TJCT3K15ZG14
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of GBP0.0001 each
Identification code GB00BJHPLV88
b) Nature of the transaction Disposal of shares.
c) Price(s) and volume(s) Price(s) Volume(s)
£2.204858 29,000
d) Aggregated information
- Aggregated volume 29,000
- Price £2.204858
e) Date of the transaction 14 January 2026
f) Place of the transaction London
d)
Aggregated information
- Aggregated volume
- Price
29,000
£2.204858
e)
Date of the transaction
14 January 2026
f)
Place of the transaction
London
Date of release: 26 January 2026
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
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