European Insider Trades

PDMR

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 · Malcolm Gray - Director of Ninety One Assurance Limited

NON-EXECUTIVE CHAIR AND PERSON CLOSELY ASSOCIATED

in enger Beziehung

in enger Beziehung

PDMR

1) Director 2) PCA

Sonstige Führungsperson

1) Director 2) PCA

1) Director 2) PCA

PDMR

direktør for risikostyring

styremedlem og primærinnsider

Primary insider

CEO and primary insider

PDMR

styremedlem og primærinnsider

1) Director 2) PCA

Sonstige Führungsperson

Closely associated

Board Member

in enger Beziehung

Director

Person closely associated with Przemysław Głębocki, Non-Executive Director, and Jakub Chechelski, Non-Executive Director

in enger Beziehung

in enger Beziehung

PDMR

Primary insider

PDMR

PDMR

PDMR

PDMR

PDMR

Person Discharging Managerial Responsibility/Non-Executive Director (b)

PDMR

Primary insider

PDMR

PDMR

in enger Beziehung

GROUP CHIEF FINANCIAL OFFICER

PDMR

in enger Beziehung

PDMR

PDMR

PDMR

Executive Management

Sonstige Führungsperson

in enger Beziehung

Primary insider

a Close Associate