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Ninety One PLC — Director's Dealing 2026
Jan 9, 2026
5036_rns_2026-01-09_a592032c-7e36-412f-b518-03301cf3d1e1.pdf
Director's Dealing
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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 | Amina Rasool |
| 2 | Reason for the notification | |
| a) | Position/status | Company Secretary |
| 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 | Acquisition of ordinary shares in Ninety One plc using the cash dividends arising from the participating employee's shares held under the Ninety One SIP ("Dividend Shares"). |
| c) | Price(s) and volume(s) | Price(s) Volume(s) |
| £2.216 24 |
||
| d) | Aggregated information | |
| - Aggregated volume | 24 | |
| - Price | £2.216 | |
| e) | Date of the transaction | 6 January 2026 |
| f) | Place of the transaction | London |
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| 1 | Details of the person discharging managerial responsibilities / person closely associated / associate |
|
|---|---|---|
| a) | Legal person | Hendrik du Toit |
| 2 | Reason for the notification | |
| a) | Position/status | Director |
| 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 | Acquisition of ordinary shares in Ninety One plc using the cash dividends arising from the participating employee's shares held under the Ninety One SIP ("Dividend Shares"). |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £2.216 110 |
| d) | Aggregated information | |
| - Aggregated volume | 110 | |
| - Price | £2.216 | |
| e) | Date of the transaction | 6 January 2026 |
| f) | Place of the transaction | London |
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| 1 | Details of the person discharging managerial responsibilities / person closely associated / associate |
|
|---|---|---|
| a) | Legal person | Kim McFarland |
| 2 | Reason for the notification | |
| a) | Position/status | Director |
| 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 | Acquisition of ordinary shares in Ninety One plc using the cash dividends arising from the participating employee's shares held under the Ninety One SIP ("Dividend Shares"). |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £2.216 48 |
| d) | Aggregated information | |
| - Aggregated volume | 48 | |
| - Price | £2.216 | |
| e) | Date of the transaction | 6 January 2026 |
| f) | Place of the transaction | London |
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| 1 | Details of the person discharging managerial responsibilities / person closely associated / associate |
|
|---|---|---|
| a) | Legal person | David Weaire |
| 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 | Acquisition of ordinary shares in Ninety One plc using the cash dividends arising from the participating employee's shares held under the Ninety One SIP ("Dividend Shares"). |
| c) | Price(s) and volume(s) | Price(s) Volume(s) £2.216 168 |
| d) | Aggregated information | |
| - Aggregated volume | 168 | |
| - Price | £2.216 | |
| e) | Date of the transaction | 6 January 2026 |
| f) | Place of the transaction | London |
Date of release: 9 January 2026
JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd