Ninety One PLC — Director's Dealing 2026

Jan 26, 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

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

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Date of release: 26 January 2026

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