European Insider Trades

—

—

—

—

—

—

—

—

—

Vorstand

PERSONA STRETTAMENTE ASSOCIATA/PERSON CLOSELY ASSOCIATED: ANDREA RECORDATI - PRESIDENTE DEL CONSIGLIO DI AMMINISTRAZIONE

Vorstand

Chief Executive Officer and PDMR

Closely associated person

Director

Executive Management

Board Member

Executive Management

PDMR

PDMR

PDMR

PDMR

PDMR

PDMR

Vorstand

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, Ninety One Limited and Ninety One Assurance Limited · Johan Schreuder - Director of Ninety One Assurance Limited and Ninety One Guernsey Limited · Adam Fletcher - Director of Ninety One Guernsey Limited · Malcolm Gray - Director of Ninety One Assurance Limited

Executive Director

Non-Executive Director

Chief Executive Officer, Director

1) Executive Director (PDMR) 2) Executive Director (PDMR) 3) Member of Executive Committee (PDMR) 4) Company Secretary (PDMR) 5) Member of Executive Committee (PDMR) 6) Member of Executive Committee (PDMR) 7) Member of Executive Committee (PDMR) 8) Member of Executive Committee (PDMR)

PDMR

—

—

—

Chief Executive Officer b.

—

—

—

—

—

—

—

—

—

CONSEJERO

—

—

—

—