NINETY ONE PLC – Securities buying and selling – SENS



                            

Dealing in securities

Ninety One Restricted Ninety One plc
Included within the Republic of South Africa Included in England and Wales
Registration quantity 2019/526481/06 Registration quantity 12245293
JSE share code: NY1 LSE share code: N91
ISIN: ZAE000282356 JSE share code: N91
ISIN: GB00BJHPLV88

As a part of the twin listed firm construction, Ninety One plc and Ninety One Restricted (collectively ‘Ninety One’) notify each
the London and Johannesburg Inventory Exchanges of these pursuits (and modifications to these pursuits) of (i) administrators of each
entities and the respective firm secretaries and such individuals’ respective associates and individuals carefully related
with them, (ii) prescribed officers and individuals discharging managerial tasks (‘PDMRs’) and such individuals’
respective associates and individuals carefully related to them, and (iii) in sure cases the administrators and firm
secretaries of main subsidiaries of Ninety One and such individuals’ respective associates, within the securities of Ninety One
plc and Ninety One Restricted that are required to be disclosed beneath Article 19(1) of the Market Abuse Exit Rules
2019 (“UK MAR”), the Itemizing Guidelines, and the Disclosure Steerage and Transparency Guidelines of the FCA and/or the JSE
Listings Necessities. Clearance was obtained for the under dealing in securities.

Notification of transactions by related Administrators, Individuals Discharging Managerial Obligations
(‘PDMRs’) and individuals carefully related to them, prescribed officers, firm secretaries and
associates.

1 Particulars of the individual discharging managerial tasks / individual carefully related / affiliate

a) Authorized individual Forty Two Level Two

2 Purpose for the notification

a) Place/standing When it comes to UK MAR, the Itemizing Guidelines, and the Disclosure Steerage
and Transparency Guidelines of the FCA, this notification issues a
individual carefully related to Hendrik du Toit and Kim McFarland,
every of whom is a Director of Ninety One plc (i.e. a PDMR).

When it comes to the JSE Listings Necessities, Forty Two Level Two is
wholly owned by the Marathon Belief and the undermentioned
individuals (who're administrators of Ninety One plc, Ninety One Restricted
and/or main subsidiaries of Ninety One) are beneficiaries of the
Marathon Belief. Forty Two Level Two is an affiliate of those
individuals for the aim of the JSE Listings Necessities:-

• Hendrik du Toit – Director of Ninety One plc and Ninety
One Restricted
• Kim McFarland – Director of Ninety One plc and Ninety
One Restricted
• Thabo Khojane – Director of Ninety One Assurance Restricted
• Johan Schreuder – Director of Ninety One Assurance
Restricted
• Adam Fletcher – Director of Ninety One Guernsey Restricted

b) Preliminary notification /Modification Preliminary notification

3 Particulars of the issuer, emission allowance market participant, public sale platform, auctioneer or public sale monitor

a) Title Ninety One plc

b) LEI 549300G0TJCT3K15ZG14
4 Particulars of the transaction(s): part to be repeated for (i) every sort of instrument; (ii) every sort of transaction;
(iii) every date; and (iv) every place the place transactions have been carried out

a) Description of the monetary instrument, sort
of instrument
Extraordinary shares of GBP0.0001 every

Identification code
GB00BJHPLV88

b) Nature of the transaction Acquisition of shares

c) Worth(s) and quantity(s)
Worth 225.00

Quantity 8,704

d) Date of the transaction 4 March 2021

e) Place of the transaction London Inventory Change

Date of launch: 5 March 2021

JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

Date: 05-03-2021 02:00:00
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