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
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 and persons closely associated with them, prescribed officers, company 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 persons discharging managerial responsibilities ("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	Forty Two Point Two
2	Reason for the notification
a)	Position/status	In terms of UK MAR, the Listing Rules, and the Disclosure Guidance
		and Transparency Rules of the FCA, this notification concerns a
		person closely associated with Hendrik du Toit and Kim McFarland,
		each of whom is a Director of Ninety One plc (i.e. a PDMR).
		In terms of the JSE Listings Requirements, Forty Two Point Two is
		wholly owned by the Marathon Trust and the undermentioned
		persons (who are directors of Ninety One plc, Ninety One Limited
		and/or major subsidiaries of Ninety One) are beneficiaries of the
		Marathon Trust. Forty Two Point Two is an associate of these
		persons for the purpose of the JSE Listings Requirements:-
		• Hendrik du Toit - Director of Ninety One plc and Ninety
		One Limited
		• Kim McFarland - Director of Ninety One plc and Ninety
		One Limited
		• Johan Schreuder - Director of Ninety One Assurance
		Limited
		• Adam Fletcher - Director of Ninety One Guernsey Limited
		• David McGillveray - Director of Ninety One Guernsey
		Limited
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 shares
c)	Price(s) and volume(s)	a)
		Price	GBP 2.11
		Volume	88,501
		b)
		Price	GBP 2.11
		Volume	47,420
		c)
		Price	GBP 2.10
		Volume	74,592
d)	Date of the transaction	a)	17 August 2022
		b)	17 August 2022
		c)	18 August 2022
e)	Place of the transaction	London Stock Exchange

Date of release: 19 August 2022

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