Ninety One : Dealing in securities

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

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(1) of the Market Abuse Exit Regulations 2019 ("UK MAR"), the Listing Rules, and the Disclosure Guidance and Transparency Rules of the FCA and/or the JSE Listings Requirements. Clearance was obtained for the below dealing in securities.

1	Details of the person discharging managerial responsibilities / person closely associated /
	associate
a)	Legal person		David McGillveray
2	Reason for the notification
a)	Position/status		Director of the Company or 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		Ordinary shares of GBP0.0001 each
	of instrument
	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)
		£2.127603		52
d)	Aggregated information
	- Aggregated volume	52
	- Price	£2.127603
e)	Date of the transaction		15 August 2022
f)	Place of the transaction		London

1	Details of the person discharging managerial responsibilities / person closely associated /
	associate
a)	Legal person		Paula Watts
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		Ordinary shares of GBP0.0001 each
	of instrument
	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)
		£2.127603		133
d)	Aggregated information
	- Aggregated volume	133
	- Price	£2.127603
e)	Date of the transaction		15 August 2022
f)	Place of the transaction		London

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		Ordinary shares of GBP0.0001 each
	of instrument
	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)
		£2.127603		82
d)	Aggregated information
	- Aggregated volume	82
	- Price	£2.127603
e)	Date of the transaction		15 August 2022
f)	Place of the transaction		London

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		Ordinary shares of GBP0.0001 each
	of instrument
	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)
		£2.127603		49
d)	Aggregated information
	- Aggregated volume	49
	- Price	£2.127603
e)	Date of the transaction		15 August 2022
f)	Place of the transaction		London

Date of release: 17 August 2022

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